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Wilton Bergin Trustees Limited

Type: NZ Limited Company (Ltd)
9429031293112
NZBN
3207947
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Nov 2021

Wilton Bergin Trustees Limited was launched on 26 Nov 2010 and issued an NZ business number of 9429031293112. This registered LTD company has been managed by 4 directors: Kristine Ann King - an active director whose contract began on 26 Nov 2010,
Campbell Mcgill - an active director whose contract began on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract began on 26 Nov 2010 and was terminated on 01 Apr 2017,
Brendan Timothy Wood - an inactive director whose contract began on 26 Nov 2010 and was terminated on 29 Feb 2012.
As stated in BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, physical).
Up to 16 Nov 2021, Wilton Bergin Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Wilton Bergin Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 26 Nov 2010 to 16 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 26 Nov 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 2011


Campbell Mcgill - Director

Appointment date: 26 Aug 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Aug 2016


John Devereux Ray - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 01 Apr 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2010


Brendan Timothy Wood - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 2011

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