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Welstone Trustees Limited

Type: NZ Limited Company (Ltd)
9429030206038
NZBN
4460359
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Welstone Trustees Limited was started on 28 May 2013 and issued a New Zealand Business Number of 9429030206038. The registered LTD company has been managed by 10 directors: Paul Robert Franklin - an active director whose contract began on 28 May 2013,
Alice Marie Tocher - an active director whose contract began on 05 Oct 2015,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 28 May 2013 and was terminated on 15 Jun 2023.
As stated in our data (last updated on 21 Feb 2024), this company filed 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 04 Sep 2019, Welstone Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Oct 2015 to 04 Sep 2019

Address: 92 Rata Street, Inglewood, 4330 New Zealand

Registered & physical address used from 28 May 2013 to 13 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 28 May 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Sep 2016


Alice Marie Tocher - Director

Appointment date: 05 Oct 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 01 Sep 2017

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 05 Oct 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 12 Sep 2022

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 28 May 2013


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 Sep 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 24 Sep 2015


William Royce Downey - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 06 Oct 2017

Address: 1347 Surf Highway, Oakura, 4314 New Zealand

Address used since 28 May 2013


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 23 Dec 2016

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 17 Oct 2013

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