Loader and Wilson Trustees Limited, a registered company, was registered on 09 Aug 2012. 9429030557123 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 4 directors: Helen Esther Loader - an active director whose contract started on 09 Aug 2012,
Matt Fill-Wilson - an active director whose contract started on 01 Apr 2022,
Kate Fill Fill Wilson - an inactive director whose contract started on 01 Oct 2017 and was terminated on 01 Apr 2022,
Scott Mcrae Wilson - an inactive director whose contract started on 09 Aug 2012 and was terminated on 01 Oct 2017.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 737 Rangitatau East Road, Rd 8, Wanganui, 4578 (category: registered, physical).
Loader and Wilson Trustees Limited had been using 32 Parrish Road, Sandringham, Auckland as their registered address up until 29 Apr 2013.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.
Principal place of activity
737 Rangitatau East Road, Rd 8, Wanganui, 4578 New Zealand
Previous address
Address: 32 Parrish Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 09 Aug 2012 to 29 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Loader, Helen Esther |
Rd 8 Wanganui 4578 New Zealand |
09 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Fill-wilson, Matt |
Point Chevalier Auckland 1022 New Zealand |
09 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Loader, Frances Diana |
Raglan Raglan 3225 New Zealand |
09 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Fill-wilson, Kate Fill |
Thames Thames 3500 New Zealand |
09 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Kate Fill |
Thames Thames 3500 New Zealand |
09 Oct 2017 - 09 Oct 2017 |
| Director | Scott Mcrae Wilson |
Rd 8 Wanganui 4578 New Zealand |
09 Aug 2012 - 09 Oct 2017 |
| Individual | Wilson, Scott Mcrae |
Rd 8 Wanganui 4578 New Zealand |
09 Aug 2012 - 09 Oct 2017 |
Helen Esther Loader - Director
Appointment date: 09 Aug 2012
Address: Rd 8, Wanganui, 4578 New Zealand
Address used since 18 Apr 2013
Matt Fill-wilson - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 14 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Kate Fill Fill Wilson - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 01 Apr 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Oct 2017
Scott Mcrae Wilson - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 01 Oct 2017
Address: Rd 8, Wanganui, 4578 New Zealand
Address used since 18 Apr 2013
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street