General information

West Wanaka Trustees Limited

Type: NZ Limited Company (Ltd)
9429046111104
New Zealand Business Number
6277932
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

West Wanaka Trustees Limited (issued an NZBN of 9429046111104) was launched on 04 May 2017. 6 addresess are currently in use by the company: 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 24 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. "Trustee service" (business classification K641965) is the classification the ABS issued to West Wanaka Trustees Limited. Our data was updated on 19 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 24 Feb 2022
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & service 08 Feb 2023
69 Tarbert Street, Alexandra, 9320 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Simon Kirk Wearing
Rd 1, Alexandra, 9391
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Janette Susan Matheson
Rd 1, Clyde, 9391
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Georgina Kathrine Mclean
Rd 3, Alexandra, 9393
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
George Richard Collier
Alexandra, 9320
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Glen Alan Chisholm
Clyde, 9330
Address used since 20 Sep 2023
Director 20 Sep 2023 - current
Jonathan Roy Teear
Fendalton, Christchurch, 8052
Address used since 04 May 2017
Director 04 May 2017 - 20 Sep 2023
Spencer Gannon Smith
Christchurch, 8014
Address used since 05 Nov 2022
Strowan, Christchurch, 8052
Address used since 04 May 2017
Director 04 May 2017 - 20 Sep 2023
David William Peter Mccone
Strowan, Christchurch, 8052
Address used since 04 May 2017
Director 04 May 2017 - 20 Sep 2023
Jon Dennis Robertson
Harewood, Christchurch, 8051
Address used since 04 May 2017
Director 04 May 2017 - 20 Sep 2023
Craig Lawrence Hamilton
Rolleston, Rolleston, 7614
Address used since 01 Feb 2021
Director 01 Feb 2021 - 20 Sep 2023
Matthew Jasper Shallcrass
Halswell, Christchurch, 8025
Address used since 01 Feb 2021
Director 01 Feb 2021 - 20 Sep 2023
Wendy Margaret Skinner
Northwood, Christchurch, 8051
Address used since 01 Feb 2021
Director 01 Feb 2021 - 20 Sep 2023
Dorian Miles Crighton
St Albans, Christchurch, 8052
Address used since 02 Feb 2022
Director 02 Feb 2022 - 20 Sep 2023
Lindsay John Dick
Fendalton, Christchurch, 8052
Address used since 04 May 2017
Director 04 May 2017 - 01 Feb 2021
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Feb 2020 - 24 Feb 2022
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 May 2017 - 28 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Icl Trustee Company (holdings) Limited
Shareholder NZBN: 9429051607401
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
21 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Smith, Spencer Gannon
Individual
Strowan
Christchurch
8052
04 May 2017 - 29 Mar 2021
Teear, Jonathan Roy
Individual
Fendalton
Christchurch
8052
04 May 2017 - 29 Mar 2021
Stayrod Trustees (holdings) Limited
Shareholder NZBN: 9429048498234
Company Number: 8070996
Entity
Christchurch Central
Christchurch
8013
29 Mar 2021 - 21 Sep 2023
Robertson, Jon Dennis
Individual
Harewood
Christchurch
8051
04 May 2017 - 29 Mar 2021
Mccone, David William Peter
Individual
Strowan
Christchurch
8052
04 May 2017 - 29 Mar 2021
Robertson, Jon Dennis
Director
Harewood
Christchurch
8051
04 May 2017 - 29 Mar 2021
Smith, Spencer Gannon
Director
Strowan
Christchurch
8052
04 May 2017 - 29 Mar 2021
Dick, Lindsay John
Individual
Fendalton
Christchurch
8052
04 May 2017 - 29 Mar 2021
Teear, Jonathan Roy
Director
Fendalton
Christchurch
8052
04 May 2017 - 29 Mar 2021
Mccone, David William Peter
Director
Strowan
Christchurch
8052
04 May 2017 - 29 Mar 2021
Location
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