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Wbl Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429030937383
NZBN
3563792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 23 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 03 Nov 2020

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).

Addresses

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

Contact info
64 7 9289000
23 Oct 2020 Phone
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coker, Lynne Dianne Rd 5
Tauranga
3175
New Zealand
Director Lynne Dianne Coker Rd 5
Tauranga
3175
New Zealand
Directors

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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