General information
Willmington Trustees Limited
Type: NZ Limited Company (Ltd)9429042562597
New Zealand Business Number
6103793
Company Number
Registered
Company Status
Willmington Trustees Limited (issued an NZ business number of 9429042562597) was started on 03 Oct 2016. 2 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: registered, physical). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Vantrust Sagl (an other) located at Bellinzona postcode 6503. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical & service | 03 Oct 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Cecilia Lopez
Massagno, 6900
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Diego Fernando Madero
Ciudad Autonoma Buen, 01045
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Jorge Osvaldo Lopez
Buenos Aires, 1822
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 01 Jul 2020 |
|
Silvio Roberto Conchon
6921 Vico Morcote, Lugano, 6921
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 25 Feb 2020 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 03 Oct 2016
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019 |
Director | 03 Oct 2016 - 31 Jan 2020 |
Addresses
Principal place of activity
| Office 2, Level 3 , 56 Victoria Street , Wellington , 6011 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Vantrust Sagl Other (Other) |
Bellinzona 6503 |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swisser Ag Other |
Grono 6537 |
03 Oct 2016 - 12 Nov 2019 |
Location
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