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Wilkie Fowler Trustees Limited

Type: NZ Limited Company (Ltd)
9429031107884
NZBN
3379672
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

Wilkie Fowler Trustees Limited was launched on 09 May 2011 and issued an NZBN of 9429031107884. The registered LTD company has been run by 10 directors: Paul Robert Franklin - an active director whose contract began on 09 May 2011,
Alice Marie Tocher - an active director whose contract began on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 09 May 2011 and was terminated on 15 Jun 2023.
According to BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 04 Sep 2019, Wilkie Fowler Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous address

Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 May 2011 to 04 Sep 2019

Contact info
64 6 7683790
11 Feb 2019 Phone
email@gqlaw.nz
11 Feb 2019 Email
www.thelawyers.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand
Directors

Paul Robert Franklin - Director

Appointment date: 09 May 2011

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Feb 2017


Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Inglewood, Inglewood, 4387 New Zealand

Address used since 03 Feb 2017


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Feb 2023

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 15 Jun 2023

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 09 May 2011


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Feb 2017


William Royce Downey - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 06 Oct 2017

Address: Oakura, New Plymouth, 4310 New Zealand

Address used since 09 May 2011


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 08 Oct 2013

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