Wishbone Trust Company Limited was incorporated on 11 Oct 2013 and issued an NZ business identifier of 9429030032972. This registered LTD company has been supervised by 3 directors: Alison Karen Froude - an active director whose contract started on 11 Oct 2013,
Gregory Charles Froude - an active director whose contract started on 11 Oct 2013,
Geoffrey Malcolm Bilkey - an active director whose contract started on 11 Oct 2013.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 30 Oct 2019, Wishbone Trust Company Limited had been using 40 Mount Eden Road, Mount Eden, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Froude, Gregory Charles (a director) located at Rd 3, Coatesville postcode 0793.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Froude, Alison Karen - located at Rd 3, Coatesville.
Previous address
Address #1: 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Oct 2013 to 30 Oct 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Froude, Gregory Charles |
Rd 3 Coatesville 0793 New Zealand |
11 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Froude, Alison Karen |
Rd 3 Coatesville 0793 New Zealand |
11 Oct 2013 - |
Alison Karen Froude - Director
Appointment date: 11 Oct 2013
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 May 2015
Gregory Charles Froude - Director
Appointment date: 11 Oct 2013
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 May 2015
Geoffrey Malcolm Bilkey - Director
Appointment date: 11 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2013
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