General information
Wtr Trustee (2016) Limited
Type: NZ Limited Company (Ltd)9429042168065
New Zealand Business Number
5882156
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wtr Trustee (2016) Limited (issued a New Zealand Business Number of 9429042168065) was incorporated on 12 Feb 2016. 2 addresses are currently in use by the company: 64 Dickens Street, Napier South, Napier, 4110 (type: service, registered). 116 Vautier Street, Napier South, Napier had been their registered address, until 26 Jun 2023. 6 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6 shares (100% of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Wtr Trustee (2016) Limited. Businesscheck's database was last updated on 18 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Physical | 12 Feb 2016 |
| 64 Dickens Street, Napier South, Napier, 4110 | Service & registered | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Robert Goodson
Taradale, Napier, 4112
Address used since 01 Jan 2019
Taradale, Napier, 4112
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - current |
|
Sarah Margaret Beckett
Clive, Clive, 4102
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - current |
|
Emma Louise Roberts
Hospital Hill, Napier, 4110
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Justin David Cameron
Poraiti, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Casey Dell Hucker
Taradale, Napier, 4112
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kevin Stuart Callinicos
Rd 3, Napier, 4183
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 05 Jun 2024 |
|
Alan James Davies
Taradale, Napier, 4112
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 01 Sep 2023 |
|
Michael John Wenley
Hospital Hill, Napier, 4110
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 31 Mar 2022 |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Vautier Street, Napier South, Napier, 4110 | Registered & service | 12 Feb 2016 - 26 Jun 2023 |
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinicos, Kevin Stuart Individual |
Rd 3 Napier 4183 |
12 Feb 2016 - 16 Apr 2019 |
|
Orton, John Robert Individual |
Rd 10 Hastings 4180 |
12 Feb 2016 - 16 Apr 2019 |
|
Davies, Alan James Individual |
Taradale Napier 4112 |
12 Feb 2016 - 16 Apr 2019 |
|
Wenley, Michael John Individual |
Hospital Hill Napier 4110 |
12 Feb 2016 - 16 Apr 2019 |
|
Goodson, Mark Leslie Robert Director |
Taradale Napier 4112 |
12 Feb 2016 - 16 Apr 2019 |
|
Callinicos, Kevin Stuart Director |
Rd 3 Napier 4183 |
12 Feb 2016 - 16 Apr 2019 |
|
Michael John Wenley Director |
Hospital Hill Napier 4110 |
12 Feb 2016 - 16 Apr 2019 |
|
Willis, Lawrence William Director |
Bluff Hill Napier 4110 |
12 Feb 2016 - 16 Apr 2019 |
|
Davies, Alan James Director |
Taradale Napier 4112 |
12 Feb 2016 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
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Wtr Trustee (2013) Limited 116 Vautier Street |
|
Nlt 2 Limited 116 Vautier Street |
|
Nlt 1 Limited 116 Vautier Street |
|
Starfish Software Limited 116 Vautier Street |
|
Qube Limited 116 Vautier Street |
|
Wtr Trustee Services Limited 116 Vautier Street |
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|
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|
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|
Wtr Trustee Services Limited 116 Vautier Street |
|
Wtr Trustee (2014) Limited 116 Vautier Street |
|
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