W7 Trustees Limited, a registered company, was incorporated on 27 Aug 2008. 9429032584356 is the business number it was issued. The company has been managed by 6 directors: Rebecca Ruth Carver - an active director whose contract started on 17 Apr 2014,
Richard George Carver - an active director whose contract started on 12 Aug 2024,
Kevin Stuart Jones - an inactive director whose contract started on 20 Mar 2012 and was terminated on 12 Aug 2024,
Angeline Louise Webb - an inactive director whose contract started on 18 Jun 2020 and was terminated on 30 Sep 2022,
Delwyn Margaret Ruth Goldsack - an inactive director whose contract started on 28 Aug 2008 and was terminated on 17 Apr 2014.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, service).
W7 Trustees Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address up until 12 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Carver, Rebecca Ruth - located at 1051, Rd 3, Hamilton.
Other active addresses
Address #4: 308 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 13 Sep 2024
Previous addresses
Address #1: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Aug 2021 to 12 Aug 2022
Address #2: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Sep 2013 to 17 Aug 2021
Address #3: C/-jones Law, 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Sep 2011 to 06 Sep 2013
Address #4: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand
Physical & registered address used from 27 Aug 2008 to 12 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carver, Rebecca Ruth |
Rd 3 Hamilton 3283 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Kevin Stuart |
Bayswater Auckland 0622 New Zealand |
17 Apr 2014 - 29 Aug 2024 |
| Individual | Goldsack, Delwyn Margaret Ruth |
Westmere Auckland 1022 New Zealand |
28 Aug 2008 - 17 Apr 2014 |
| Individual | Farac, John |
Epsom |
27 Aug 2008 - 27 Jun 2010 |
Rebecca Ruth Carver - Director
Appointment date: 17 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Apr 2014
Richard George Carver - Director
Appointment date: 12 Aug 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Aug 2024
Kevin Stuart Jones - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 12 Aug 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 20 Mar 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
Angeline Louise Webb - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 30 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2020
Delwyn Margaret Ruth Goldsack - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 17 Apr 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Mar 2013
John Farac - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 28 Aug 2008
Address: Epsom,
Address used since 27 Aug 2008
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