The Williams Auckwell Trustee Company Limited, a registered company, was started on 30 Apr 2010. 9429031553223 is the NZ business number it was issued. This company has been managed by 5 directors: Elliot S. - an active director whose contract started on 24 Mar 2014,
Jonathan Laurie Buckley - an active director whose contract started on 13 Oct 2015,
Martin Victor Richardson - an inactive director whose contract started on 30 Apr 2010 and was terminated on 25 Mar 2014,
Geoffrey Donald Campbell Walker - an inactive director whose contract started on 30 Apr 2010 and was terminated on 24 Mar 2014,
Glen David Gernhoefer - an inactive director whose contract started on 30 Apr 2010 and was terminated on 24 Mar 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
The Williams Auckwell Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 26 Jun 2019.
Previous names used by the company, as we identified at BizDb, included: from 30 Apr 2010 to 07 May 2010 they were called The Willams Auckwell Trustee Company Limited.
A single entity owns all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 26 Jun 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2011 to 08 May 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 30 Apr 2010 to 11 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2010 - |
Ultimate Holding Company
Elliot S. - Director
Appointment date: 24 Mar 2014
Jonathan Laurie Buckley - Director
Appointment date: 13 Oct 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2015
Martin Victor Richardson - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 25 Mar 2014
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 03 May 2011
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 24 Mar 2014
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 03 May 2011
Glen David Gernhoefer - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 24 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
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