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).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Nov 2010 to 16 Nov 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
26 Nov 2010 - |
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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