General information
Wpl Trustees (gibson) Limited
Type: NZ Limited Company (Ltd)9429045836886
New Zealand Business Number
6176087
Company Number
Registered
Company Status
Wpl Trustees (Gibson) Limited (issued an NZ business identifier of 9429045836886) was launched on 22 Nov 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 22 Oct 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Young
Remuera, Auckland, 1050
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 03 May 2019 - 22 Oct 2019 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Nov 2016 - 03 May 2019 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Individual |
Onehunga Auckland 1061 |
08 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Apr 2021 |
|
Mark Edgar Wilson Director |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Apr 2021 |
Location
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|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
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|
Asaleo Holdings New Zealand Limited Level 2 |