General information
The Wellington Trustees Limited
Type: NZ Limited Company (Ltd)9429042275213
New Zealand Business Number
5942234
Company Number
Registered
Company Status
The Wellington Trustees Limited (issued an NZBN of 9429042275213) was launched on 11 Apr 2016. 1 address is in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. The Wellington Trustees Limited used other names, namely: Wta Trustees Limited from 04 Apr 2016 to 21 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Our data was last updated on 21 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Didier Frederic Maillard
343 Al, Wasl, Dubai,
Address used since 12 Jan 2021
Dubai,
Address used since 09 Mar 2018
Dubai,
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 19 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jul 2019 - 15 Jun 2020 |
| 6 Brickfield Way, Auckland Central, Auckland, 1010 | Registered & physical | 11 Apr 2016 - 03 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Act London Limited Other |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wellington Incorporated Other |
Ras Al Khaimah |
11 Apr 2016 - 11 Feb 2019 |
Location
Companies nearby
 |
Colac Bay Limited 9b Brickfield Way |
|
Acuvision Limited 9b Brickfield Way |
|
Mortgage Trustee Limited Level 1 |
|
Colac Bay Vision Limited 9b Brickfield Way |
|
Rif Management Limited 20 Beaumont Street |
|
Main Course Cookzone Limited 20 Beaumont Street |