Samuel Wallis Trustee Limited, a registered company, was launched on 11 Mar 2011. 9429031186353 is the number it was issued. This company has been supervised by 4 directors: Stephen Derek Rutherford - an active director whose contract began on 11 Mar 2011,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 02 Sep 2011,
Michel Raymond Serge Hiro Solari - an active director whose contract began on 28 May 2012,
Angus Rogers - an inactive director whose contract began on 11 Mar 2011 and was terminated on 16 Jun 2011.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 8 Kent Street, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Samuel Wallis Trustee Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address until 06 Dec 2019.
Past names for this company, as we established at BizDb, included: from 16 Jun 2011 to 28 May 2012 they were named Arrowtown Trustee S Limited, from 10 Mar 2011 to 16 Jun 2011 they were named Viscount Trustees Limited.
A single entity owns all company shares (exactly 1 share) - Solari, Michel Raymond Serge Hiro - located at 9302, Punaauia, Tahiti.
Principal place of activity
8 Kent Street, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2015 to 06 Dec 2019
Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2014 to 16 Dec 2015
Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2011 to 09 Dec 2014
Address #4: Level 5 Equitable House, 57-59 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2011 to 20 Apr 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Solari, Michel Raymond Serge Hiro |
Punaauia Tahiti 98718 French Polynesia |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kiwi Real Estate Pte. Limited Company Number: 201114145K |
30 Cecil Street #10-05, Prudential Tower 049712 Singapore |
16 Jun 2011 - 31 Mar 2022 |
| Director | Rutherford, Stephen |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 New Zealand |
12 Apr 2011 - 16 Jun 2011 |
| Individual | Jones, Shane |
Milford North Shore City 0620 New Zealand |
11 Mar 2011 - 12 Apr 2011 |
Ultimate Holding Company
Stephen Derek Rutherford - Director
Appointment date: 11 Mar 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2014
Jacques Rene Alexandre Narii Teva Solari - Director
Appointment date: 02 Sep 2011
Address: Punaauia, Tahiti, 98717 French Polynesia
Address used since 02 Sep 2011
Michel Raymond Serge Hiro Solari - Director
Appointment date: 28 May 2012
Address: Punaauia, Tahiti, 98718 French Polynesia
Address used since 28 May 2012
Angus Rogers - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 16 Jun 2011
Address: 57-59 Symonds Street, Grafton, Auckland, 1010 New Zealand
Address used since 11 Mar 2011
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