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Wtr Trustee (2013) Limited

Type: Nz Limited Company (Ltd)
9429030369009
NZBN
4245798
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered address used since 04 Feb 2013
116 Vautier Street
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 10 Feb 2017

Wtr Trustee (2013) Limited was registered on 04 Feb 2013 and issued a number of 9429030369009. This registered LTD company has been supervised by 8 directors: Lawrence William Willis - an active director whose contract began on 04 Feb 2013,
Alan James Davies - an active director whose contract began on 04 Feb 2013,
Kevin Stuart Callinicos - an active director whose contract began on 04 Feb 2013,
Michael John Wenley - an active director whose contract began on 04 Feb 2013,
Mark Leslie Robert Goodson - an active director whose contract began on 04 Feb 2013.
According to BizDb's database (updated on 09 Feb 2020), the company uses 1 address: an address for share register at 116 Vautier Street, Napier South, Napier, 4110 (category: other, registered).
A total of 5 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2013) Limited has been classified as "K641965 Trustee service" (ANZSIC K641965).

Contact info
64 6 8353229
Phone
ahitchcock@willislegal.co.nz
Email
www.willislegal.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: February

Annual return last filed: 14 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael John Wenley Hospital Hill
Napier
4110
New Zealand
Director Mark Leslie Robert Goodson Taradale
Napier
4112
New Zealand
Director Lawrence William Willis Bluff Hill
Napier
4110
New Zealand
Director Kevin Stuart Callinicos Rd3
Napier
4183
New Zealand
Individual John Robert Orton Rd2
Hastings
4172
New Zealand
Director Alan James Davies Taradale
Napier
4112
New Zealand
Directors

Lawrence William Willis - Director

Appointment date: 04 Feb 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 Feb 2013


Alan James Davies - Director

Appointment date: 04 Feb 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2013


Kevin Stuart Callinicos - Director

Appointment date: 04 Feb 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Feb 2017


Michael John Wenley - Director

Appointment date: 04 Feb 2013

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 04 Feb 2013


Mark Leslie Robert Goodson - Director

Appointment date: 04 Feb 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jan 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2013


Sarah Margaret Beckett - Director

Appointment date: 01 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2019


Bruce William Gilmour - Director

Appointment date: 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


John Robert Orton - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 10 Feb 2017

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