Wolf Trust Holdings Limited was registered on 25 Oct 2016 and issued a business number of 9429043390311. This registered LTD company has been run by 2 directors: Chantelle Ernestine Joseph - an active director whose contract started on 24 Sep 2019,
Simon Nicholas Mabin - an inactive director whose contract started on 25 Oct 2016 and was terminated on 24 Sep 2019.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Joseph, Chantelle Ernestine (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mabin, Simon Nicholas - located at Ponsonby, Auckland,
Simon Mabin - located at Waterview, Auckland. Wolf Trust Holdings Limited was classified as "Business service nec" (ANZSIC N729910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Joseph, Chantelle Ernestine |
Ponsonby Auckland 1011 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mabin, Simon Nicholas |
Ponsonby Auckland 1011 New Zealand |
25 Oct 2016 - |
Director | Simon Nicholas Mabin |
Waterview Auckland 1026 New Zealand |
25 Oct 2016 - |
Chantelle Ernestine Joseph - Director
Appointment date: 24 Sep 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Oct 2019
Simon Nicholas Mabin - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 24 Sep 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 20 Jun 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Benton Whitney Trustees Limited
Level 6/135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Papango Investment Trustee Limited
Level 6, 135 Broadway
Swan Trustees Limited
Level 6, 135 Broadway
Vardaan Limited
Level 6, 135 Broadway