Wood Walton Trustees (2010) Limited was registered on 02 Feb 2010 and issued an NZBN of 9429031681872. This registered LTD company has been managed by 16 directors: Roderick Neil Fullerton - an active director whose contract began on 01 May 2013,
Rhonda Lois Wisbey - an active director whose contract began on 01 May 2013,
Karen Joyce Domett - an active director whose contract began on 01 May 2013,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's information (updated on 02 Mar 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up until 06 Nov 2013, Wood Walton Trustees (2010) Limited had been using Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga 3110 as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
Previous address
Address: Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 02 Feb 2010 to 06 Nov 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Peter Morris |
Tauranga 3110 New Zealand |
02 Feb 2010 - 30 Jan 2014 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jan 2014 - 20 Nov 2018 |
| Individual | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
02 Feb 2010 - 30 Jan 2014 |
| Individual | Watkins, Neville Clifford |
Bethlehem Tauranga 3110 |
02 Feb 2010 - 29 Apr 2013 |
| Individual | Rea, Tracy Leanne |
Te Puna R D 2, Tauranga 3172 |
02 Feb 2010 - 30 Jan 2014 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jan 2014 - 20 Nov 2018 |
Ultimate Holding Company
Roderick Neil Fullerton - Director
Appointment date: 01 May 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2013
Rhonda Lois Wisbey - Director
Appointment date: 01 May 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 May 2013
Karen Joyce Domett - Director
Appointment date: 01 May 2013
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Mar 2014
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 15 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 May 2013
Peter Morris Wood - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 15 Aug 2018
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Richard Owen Dey - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2018
Address: Tauranga, 3110 New Zealand
Address used since 28 Mar 2014
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 May 2012
Rex Alan Harding - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 May 2013
Tracy Leanne Rea - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 02 Jul 2014
Address: Te Puna, R D 2, Tauranga 3172,
Address used since 02 Feb 2010
Neville Clifford Watkins - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 31 Jan 2013
Address: Bethlehem, Tauranga 3110,
Address used since 02 Feb 2010
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street