Wilton Independent Trustee Limited was started on 12 Aug 2008 and issued an NZBN of 9429032607048. This registered LTD company has been run by 5 directors: Ross Heath Wilton - an active director whose contract began on 01 Oct 2018,
Jane Marie Wilton - an active director whose contract began on 01 Oct 2018,
Joshua Kirk Garnett - an inactive director whose contract began on 12 Aug 2008 and was terminated on 12 Oct 2018,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 12 Aug 2008 and was terminated on 12 Oct 2018,
Gavin Ian Garnett - an inactive director whose contract began on 12 Aug 2008 and was terminated on 12 Oct 2018.
According to BizDb's information (updated on 07 May 2025), this company uses 4 addresses: 9 Totara Road, Whenuapai, North Harbour, 0618 (registered address),
9 Totara Road, Whenuapai, North Harbour, 0618 (service address),
Box 302 530, North Harour, North Harbour, 0751 (registered address),
Box 302 530, North Harour, North Harbour, 0751 (physical address) among others.
Up to 04 Nov 2021, Wilton Independent Trustee Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wilton, Jane Marie (a director) located at Riverhead, Riverhead postcode 0820.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Wilton, Ross Heath - located at Rd 3, Auckland.
Other active addresses
Address #4: 9 Totara Road, Whenuapai, North Harbour, 0618 New Zealand
Registered & service address used from 30 Jan 2024
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Oct 2012 to 04 Nov 2021
Address #2: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 12 Aug 2008 to 18 Oct 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Wilton, Jane Marie |
Riverhead Riverhead 0820 New Zealand |
12 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Wilton, Ross Heath |
Rd 3 Auckland 0793 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
12 Aug 2008 - 12 Oct 2018 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
12 Aug 2008 - 12 Oct 2018 |
Ross Heath Wilton - Director
Appointment date: 01 Oct 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Nov 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Oct 2020
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Oct 2018
Jane Marie Wilton - Director
Appointment date: 01 Oct 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Nov 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Oct 2020
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Oct 2018
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 12 Oct 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Annabelle Yvonne Mary Garnett - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 12 Oct 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Gavin Ian Garnett - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 12 Oct 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2008
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