M W & C A Wadworth Trustee Company Limited, a registered company, was started on 22 Sep 2011. 9429030946835 is the NZ business number it was issued. The company has been supervised by 4 directors: Geoffrey Edward Van Asch - an active director whose contract began on 22 Sep 2011,
Louise Christine Pope - an active director whose contract began on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract began on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract began on 22 Sep 2011 and was terminated on 28 Oct 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (category: physical, registered).
M W & C A Wadworth Trustee Company Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address until 30 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Tva Lock Trustees Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 22 Oct 2015 to 30 Jun 2017
Address #2: 52 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Oct 2012 to 22 Oct 2015
Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Sep 2011 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 |
Blenheim Blenheim 7201 New Zealand |
22 Sep 2011 - |
Geoffrey Edward Van Asch - Director
Appointment date: 22 Sep 2011
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 22 Sep 2011
Louise Christine Pope - Director
Appointment date: 28 Oct 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Oct 2014
Karim Patricia Valencia Broadbridge - Director
Appointment date: 01 Apr 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Apr 2022
Peter Desmond Tolan - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 28 Oct 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 22 Sep 2011
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