Hugh & Ruth Wilson Family Trustee Limited was launched on 05 Jul 2011 and issued a business number of 9429031062558. The registered LTD company has been supervised by 5 directors: Marilyn Joy Davies - an active director whose contract began on 05 Jul 2011,
Dion John Herlihy - an active director whose contract began on 05 Jul 2011,
Thomas Charles Butler - an active director whose contract began on 01 Apr 2022,
Jamie David Sutherland - an inactive director whose contract began on 05 Jul 2011 and was terminated on 01 Apr 2022,
Peter Michael Blackbourn - an inactive director whose contract began on 05 Jul 2011 and was terminated on 01 Jul 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), the company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: registered, physical).
Up to 09 Mar 2018, Hugh & Ruth Wilson Family Trustee Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Jul 2011 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
05 Jul 2011 - |
Marilyn Joy Davies - Director
Appointment date: 05 Jul 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 20 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 10 Feb 2015
Dion John Herlihy - Director
Appointment date: 05 Jul 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Jan 2012
Thomas Charles Butler - Director
Appointment date: 01 Apr 2022
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 22 Jun 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Apr 2022
Jamie David Sutherland - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 01 Apr 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 05 Jul 2011
Peter Michael Blackbourn - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 01 Jul 2015
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 25 Feb 2013
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