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Sir W & Lady J Trust Limited

Type: NZ Limited Company (Ltd)
9429030769137
NZBN
3739216
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019

Sir W & Lady J Trust Limited was started on 26 Mar 2012 and issued a number of 9429030769137. This registered LTD company has been run by 4 directors: William Murray Gallagher - an active director whose contract started on 26 Mar 2012,
Judith Elsie Gallagher - an active director whose contract started on 26 Mar 2012,
Steven James Tucker - an inactive director whose contract started on 15 Dec 2016 and was terminated on 04 Jul 2023,
Margaret Anne Comer - an inactive director whose contract started on 26 Mar 2012 and was terminated on 15 Dec 2016.
According to our database (updated on 27 Apr 2024), the company uses 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Up until 08 Jul 2019, Sir W & Lady J Trust Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gallagher, William Murray (a director) located at Hamilton Lake, Hamilton postcode 3204,
Gallagher, Judith Elsie (a director) located at Hamilton Lake, Hamilton postcode 3204.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2012 to 08 Jul 2019

Address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Mar 2012 to 20 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gallagher, William Murray Hamilton Lake
Hamilton
3204
New Zealand
Director Gallagher, Judith Elsie Hamilton Lake
Hamilton
3204
New Zealand
Directors

William Murray Gallagher - Director

Appointment date: 26 Mar 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 26 Mar 2012


Judith Elsie Gallagher - Director

Appointment date: 26 Mar 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 26 Mar 2012


Steven James Tucker - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 04 Jul 2023

Address: Cambridge, 3434 New Zealand

Address used since 01 Aug 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Dec 2016


Margaret Anne Comer - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 15 Dec 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Mar 2012

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