Trustee Nominees Wilmshurst Limited, a registered company, was registered on 29 Mar 2010. 9429031596565 is the NZ business number it was issued. This company has been run by 3 directors: Victor Alekseevich Mechkov - an active director whose contract started on 25 Jan 2023,
Bruce Mcinnes Stainton - an inactive director whose contract started on 11 Feb 2022 and was terminated on 25 Jan 2023,
Henry Bernard Chellew - an inactive director whose contract started on 29 Mar 2010 and was terminated on 11 Feb 2022.
Last updated on 26 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: Level 6, 2 Emily Place, Auckland, 1010 (physical address),
Level 6, 2 Emily Place, Auckland, 1010 (service address),
Level 6, 2 Emily Place, Auckland, 1010 (registered address).
Trustee Nominees Wilmshurst Limited had been using Level 6 Guildford House, 2 Emily Place, Auckland as their physical address up to 23 Mar 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Level 6 Guildford House, 2 Emily Place, Auckland New Zealand
Physical address used from 29 Mar 2010 to 23 Mar 2017
Address #2: Stainton Chellew Solicitors, Level 6 Guildford House, 2 Emily Place, Auckland New Zealand
Registered address used from 29 Mar 2010 to 31 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mechkov, Victor Alekseevich |
Kohimarama Auckland 1071 New Zealand |
26 Jan 2023 - |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland New Zealand |
29 Mar 2010 - 26 Jan 2023 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland New Zealand |
29 Mar 2010 - 26 Jan 2023 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2014 - 24 Dec 2021 |
Victor Alekseevich Mechkov - Director
Appointment date: 25 Jan 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jan 2023
Bruce Mcinnes Stainton - Director (Inactive)
Appointment date: 11 Feb 2022
Termination date: 25 Jan 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Feb 2022
Henry Bernard Chellew - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 11 Feb 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Mar 2016
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