W R Trustees No.2 Limited was registered on 28 Aug 2012 and issued a New Zealand Business Number of 9429030533950. The registered LTD company has been managed by 6 directors: Kristine Ann King - an active director whose contract began on 28 Aug 2012,
Campbell Mcgill - an active director whose contract began on 03 Jun 2016,
Jennifer Stenning - an inactive director whose contract began on 01 Oct 2014 and was terminated on 01 Apr 2019,
John Devereux Ray - an inactive director whose contract began on 07 Jul 2015 and was terminated on 08 Dec 2016,
Lynette Maree Duncan - an inactive director whose contract began on 01 Oct 2013 and was terminated on 27 Apr 2016.
According to BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, physical).
Up until 27 Jul 2021, W R Trustees No.2 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024. W R Trustees No.2 Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Aug 2012 to 27 Jul 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 |
Kingsland Auckland 1024 New Zealand |
01 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
25 Oct 2013 - 04 May 2016 |
Individual | Ray, John Devereux |
Herne Bay Auckland 1011 New Zealand |
04 May 2016 - 01 Mar 2017 |
Director | John Devereux Ray |
Epsom Auckland 1023 New Zealand |
28 Aug 2012 - 25 Oct 2013 |
Director | John Devereux Ray |
Herne Bay Auckland 1011 New Zealand |
04 May 2016 - 01 Mar 2017 |
Director | King, Kristine Ann |
Epsom Auckland 1023 New Zealand |
28 Aug 2012 - 01 Mar 2017 |
Individual | Ray, John Devereux |
Epsom Auckland 1023 New Zealand |
28 Aug 2012 - 25 Oct 2013 |
Kristine Ann King - Director
Appointment date: 28 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 2018
Campbell Mcgill - Director
Appointment date: 03 Jun 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 03 Jun 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2014
John Devereux Ray - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 08 Dec 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2015
Lynette Maree Duncan - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2015
John Devereux Ray - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 01 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2012
Mcleay Trustees 2013 Limited
95 Manukau Road
Moorfields Trustees Limited
95 Manukau Road
Newland Trustee Company Limited
95 Manukau Road
Joanne Rae Trustee Limited
95 Manukau Road
Apex Group Trustees Limited
95 Manukau Road
Acupro Healthcare Limited
Ground Floor, 201 Manukau Road
Azaro Trustees Limited
95 Manukau Road
Dividend Trustee Limited
95 Manukau Road
Maranique Trustees Limited
95 Manukau Road
Mcleay Trustees 2013 Limited
95 Manukau Road
Nab Family Trustees Limited
95 Manukau Road
Wave Rider Holdings Limited
95 Manukau Road