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W R Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429030533950
NZBN
3980958
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 27 Jul 2021

W R Trustees No.2 Limited was registered on 28 Aug 2012 and issued a New Zealand Business Number of 9429030533950. The registered LTD company has been managed by 6 directors: Kristine Ann King - an active director whose contract began on 28 Aug 2012,
Campbell Mcgill - an active director whose contract began on 03 Jun 2016,
Jennifer Stenning - an inactive director whose contract began on 01 Oct 2014 and was terminated on 01 Apr 2019,
John Devereux Ray - an inactive director whose contract began on 07 Jul 2015 and was terminated on 08 Dec 2016,
Lynette Maree Duncan - an inactive director whose contract began on 01 Oct 2013 and was terminated on 27 Apr 2016.
According to BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, physical).
Up until 27 Jul 2021, W R Trustees No.2 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024. W R Trustees No.2 Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Aug 2012 to 27 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Duncan King Trustee Holdings Limited
Shareholder NZBN: 9429042205449
Kingsland
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Lynette Maree Epsom
Auckland
1023
New Zealand
Individual Ray, John Devereux Herne Bay
Auckland
1011
New Zealand
Director John Devereux Ray Epsom
Auckland
1023
New Zealand
Director John Devereux Ray Herne Bay
Auckland
1011
New Zealand
Director King, Kristine Ann Epsom
Auckland
1023
New Zealand
Individual Ray, John Devereux Epsom
Auckland
1023
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 28 Aug 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2018


Campbell Mcgill - Director

Appointment date: 03 Jun 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 03 Jun 2016


Jennifer Stenning - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2014


John Devereux Ray - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 08 Dec 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jul 2015


Lynette Maree Duncan - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Aug 2015


John Devereux Ray - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 01 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2012

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