Wa Trustee No 2 Limited, a registered company, was incorporated on 30 Sep 2013. 9429030041844 is the NZBN it was issued. The company has been run by 8 directors: Geoffrey Mirkin - an active director whose contract began on 30 Sep 2013,
Jennifer Anne Guthrie - an active director whose contract began on 30 Sep 2013,
Werner Van Harselaar - an active director whose contract began on 10 Jun 2014,
Michael James Win - an active director whose contract began on 10 Jun 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Wa Trustee No 2 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address up to 30 Jun 2017.
A single entity controls all company shares (exactly 10 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 07 Oct 2015 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 20 Jun 2014 to 30 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Sep 2013 to 20 Jun 2014
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Sep 2013 to 07 Oct 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Samuel Richard Crush |
Opoho Dunedin 9010 New Zealand |
30 Sep 2013 - 12 Jun 2014 |
| Director | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
30 Sep 2013 - 12 Jun 2014 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
30 Sep 2013 - 12 Jun 2014 |
Geoffrey Mirkin - Director
Appointment date: 30 Sep 2013
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 30 Sep 2013
Jennifer Anne Guthrie - Director
Appointment date: 30 Sep 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Sep 2013
Werner Van Harselaar - Director
Appointment date: 10 Jun 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 10 Jun 2014
Michael James Win - Director
Appointment date: 10 Jun 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Sep 2015
Samuel Richard Crush - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 30 Sep 2013
Amy Jane Marslin - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 30 Sep 2013
Wa Trustee No 3 Limited
1 Burns House, 10 George Street
G W Bennet Trustee Limited
1 Burns House, 10 George Street
Wa (poa) Limited
1 Burns House, 10 George Street
Wa Shareholder Limited
1 Burns House, 10 George Street
Rodgers Trustees No 3 Limited
1 Burns House, 10 George Street
Rodgers Trustees No 2 Limited
1 Burns House, 10 George Street