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Ng & Sr Wilson Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041319390
NZBN
5382661
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service & registered address used since 23 Aug 2017

Ng & Sr Wilson Trustee Company Limited, a registered company, was started on 11 Jul 2014. 9429041319390 is the NZBN it was issued. This company has been supervised by 3 directors: Mark Douglas Mckenzie - an active director whose contract started on 25 Jul 2017,
Robert Carey Strawbridge - an active director whose contract started on 25 Jul 2017,
Alastair Graeme Flett - an inactive director whose contract started on 11 Jul 2014 and was terminated on 25 Jul 2017.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (category: physical, service).
Ng & Sr Wilson Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address until 23 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Msca Trustees (2018) Limited - located at 3900, Otorohanga, Otorohanga.

Addresses

Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Sep 2015 to 23 Aug 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Jul 2014 to 09 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Msca Trustees (2018) Limited
Shareholder NZBN: 9429046213235
Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279

Ultimate Holding Company

10 Jul 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Mark Douglas Mckenzie - Director

Appointment date: 25 Jul 2017

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 25 Jul 2017


Robert Carey Strawbridge - Director

Appointment date: 25 Jul 2017

Address: Otorohanga, 3974 New Zealand

Address used since 25 Jul 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 11 Jul 2014

Termination date: 25 Jul 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2015

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