W R Trustees No.3 Limited, a registered company, was started on 31 Aug 2010. 9429031412643 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 8 directors: Teik Huat Ghee - an active director whose contract began on 03 Jul 2020,
Stephen Bruce Running - an inactive director whose contract began on 07 Jul 2020 and was terminated on 20 Sep 2023,
Martin Neil Wellesley - an inactive director whose contract began on 07 Jul 2020 and was terminated on 20 Sep 2023,
Kristine Ann King - an inactive director whose contract began on 31 Aug 2010 and was terminated on 03 Jul 2020,
Campbell Mcgill - an inactive director whose contract began on 26 Aug 2016 and was terminated on 03 Jul 2020.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1061 (type: physical, registered).
W R Trustees No.3 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up to 16 Aug 2021.
Old names used by the company, as we identified at BizDb, included: from 17 Nov 2010 to 29 Aug 2012 they were named Epsom Eden Rentals Limited, from 19 Aug 2010 to 17 Nov 2010 they were named Simon Coombe Trustees Limited.
One entity controls all company shares (exactly 120 shares) - Ghee, Teik Huat - located at 1061, St Heliers, Auckland.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Aug 2010 to 16 Aug 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Ghee, Teik Huat |
St Heliers Auckland 1071 New Zealand |
03 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Stephen Bruce |
Flat Bush Auckland 2019 New Zealand |
10 Jul 2020 - 20 Sep 2023 |
| Individual | Wellesley, Martin Neil |
Murrays Bay Auckland 0630 New Zealand |
10 Jul 2020 - 20 Sep 2023 |
| Individual | Ray, John Devereux |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2012 - 01 Mar 2017 |
| Individual | King, Kristine Ann |
Epsom Auckland 1023 New Zealand |
29 Aug 2012 - 01 Mar 2017 |
| Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
01 Mar 2017 - 03 Jul 2020 |
| Entity | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Company Number: 5895458 |
Epsom Auckland 1023 New Zealand |
01 Mar 2017 - 03 Jul 2020 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
31 Aug 2010 - 29 Aug 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
31 Aug 2010 - 29 Aug 2012 | |
| Director | John Devereux Ray |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2012 - 01 Mar 2017 |
| Director | Kristine Ann King |
Epsom Auckland 1023 New Zealand |
29 Aug 2012 - 01 Mar 2017 |
Teik Huat Ghee - Director
Appointment date: 03 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Jul 2020
Stephen Bruce Running - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 20 Sep 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Jul 2020
Martin Neil Wellesley - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 20 Sep 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2020
Kristine Ann King - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 03 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2010
Campbell Mcgill - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 03 Jul 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 01 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
Lynette Maree Duncan - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2015
Brendan Timothy Wood - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2010
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