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Witsend Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030454323
NZBN
4095538
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
31 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered address used since 14 Aug 2018

Witsend Trustee Company Limited was started on 14 Nov 2012 and issued a business number of 9429030454323. This registered LTD company has been supervised by 3 directors: Claudia Anne Poole - an active director whose contract started on 14 Nov 2012,
Russell Arthur Poole - an active director whose contract started on 14 Nov 2012,
Kirstin Anne Poole - an active director whose contract started on 28 Mar 2016.
As stated in our information (updated on 18 Sep 2020), this company registered 1 address: 31 Great South Road, Epsom, Auckland, 1051 (category: physical, registered).
Up to 14 Aug 2018, Witsend Trustee Company Limited had been using 7 Elgin Street, Grey Lynn, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Claudia Poole (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Russell Poole - located at Merivale, Christchurch. Witsend Trustee Company Limited has been classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 7 Elgin Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Aug 2015 to 14 Aug 2018

Address: C/ - Kplegal, 31 Spring Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Nov 2012 to 11 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 11 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Claudia Anne Poole Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Russell Arthur Poole Merivale
Christchurch
8014
New Zealand
Directors

Claudia Anne Poole - Director

Appointment date: 14 Nov 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2013


Russell Arthur Poole - Director

Appointment date: 14 Nov 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Nov 2012


Kirstin Anne Poole - Director

Appointment date: 28 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Mar 2016

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