Wbl Trustees (2011) Limited was launched on 20 Oct 2011 and issued an NZ business number of 9429030937383. This registered LTD company has been run by 6 directors: Michael Major Attwood - an active director whose contract began on 15 Apr 2013,
Nichola Ann Burley - an active director whose contract began on 15 Apr 2013,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 15 Apr 2013 and was terminated on 31 Aug 2020.
As stated in our database (updated on 21 Mar 2024), the company uses 3 addresses: 41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Until 03 Nov 2020, Wbl Trustees (2011) Limited had been using 41 Monmouth Street, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Castle, Thomas Alexander - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Attwood, Michael Major, located at Otumoetai, Tauranga (a director). Wbl Trustees (2011) Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 17 May 2013 to 03 Nov 2020
Address #2: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 20 Oct 2011 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
22 May 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
22 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coker, Lynne Dianne |
Rd 5 Tauranga 3175 New Zealand |
20 Oct 2011 - 22 May 2013 |
Director | Lynne Dianne Coker |
Rd 5 Tauranga 3175 New Zealand |
20 Oct 2011 - 22 May 2013 |
Michael Major Attwood - Director
Appointment date: 15 Apr 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Apr 2013
Nichola Ann Burley - Director
Appointment date: 15 Apr 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2014
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2014
Lynne Dianne Coker - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 31 Mar 2014
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 01 Feb 2014
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