Werder Family Trustee Company Limited was registered on 04 Oct 2011 and issued an NZBN of 9429030925878. This registered LTD company has been run by 5 directors: Roderick Ian Gordon - an active director whose contract started on 04 Oct 2011,
Scott Peter Ireland - an active director whose contract started on 25 May 2021,
Floyd Harrison Wicksteed - an active director whose contract started on 25 May 2021,
Ken Bruce Vazey - an active director whose contract started on 25 May 2021,
Christopher Frederick Schurr - an inactive director whose contract started on 04 Oct 2011 and was terminated on 24 May 2021.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 11 Stanners Street, Eltham, 4353 (types include: registered, physical).
Up until 05 Dec 2017, Werder Family Trustee Company Limited had been using 11 Stanners Street, Eltham as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Werder Family Trustee Company Limited has been categorised as "Nominee service" (ANZSIC K641935).
Previous address
Address: 11 Stanners Street, Eltham, 4332 New Zealand
Registered & physical address used from 04 Oct 2011 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 |
Eltham Eltham 4322 New Zealand |
25 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
04 Oct 2011 - 25 May 2021 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
Eltham New Zealand |
04 Oct 2011 - 25 May 2021 |
Roderick Ian Gordon - Director
Appointment date: 04 Oct 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Oct 2011
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Oct 2011
Scott Peter Ireland - Director
Appointment date: 25 May 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 25 May 2021
Floyd Harrison Wicksteed - Director
Appointment date: 25 May 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 25 May 2021
Ken Bruce Vazey - Director
Appointment date: 25 May 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 May 2021
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 24 May 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 04 Oct 2011
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