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Trustee Nominees Wilmshurst Limited

Type: NZ Limited Company (Ltd)
9429031596565
NZBN
2445916
Company Number
Registered
Company Status
Current address
Level 6, 2 Emily Place
Auckland 1010
New Zealand
Registered address used since 31 Jan 2014
Level 6
2 Emily Place
Auckland 1010
New Zealand
Physical & service address used since 23 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Mechkov, Victor Alekseevich Kohimarama
Auckland
1071
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Point Chevalier
Auckland

New Zealand
Individual Chellew, Henry Bernard Point Chevalier
Auckland

New Zealand
Individual Mcentee, Francis Kevin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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