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 inactive director whose contract started on 28 Mar 2016 and was terminated on 19 Oct 2020.
As stated in our information (updated on 30 Mar 2024), this company registered 1 address: 45 Rossall Street, Merivale, Christchurch, 8014 (category: registered, physical).
Up to 12 Jan 2021, Witsend Trustee Company Limited had been using 31 Great South Road, Epsom, 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:
Poole, Claudia Anne (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
Poole, Russell Arthur - located at Merivale, Christchurch. Witsend Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 31 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Aug 2018 to 12 Jan 2021
Address: 7 Elgin Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Poole, Claudia Anne |
Merivale Christchurch 8014 New Zealand |
14 Nov 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Poole, Russell Arthur |
Merivale Christchurch 8014 New Zealand |
14 Nov 2012 - |
Claudia Anne Poole - Director
Appointment date: 14 Nov 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Nov 2020
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 04 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Nov 2012
Kirstin Anne Poole - Director (Inactive)
Appointment date: 28 Mar 2016
Termination date: 19 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Mar 2016
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