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Wills Family Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032708219
NZBN
2139563
Company Number
Registered
Company Status
Current address
Suite 2
94-96 White Street
Rotorua
Other address (Address For Share Register) used since 06 Jun 2008
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Feb 2021
52 Vista Paku
Pauanui 3579
New Zealand
Physical & service address used since 05 Mar 2021

Wills Family Trustee Services Limited, a registered company, was incorporated on 06 Jun 2008. 9429032708219 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Denise Elizabeth Bufton - an active director whose contract began on 13 Nov 2008,
Alison Elizabeth Wills - an active director whose contract began on 17 Jul 2019,
Alan Bryan Wills - an active director whose contract began on 17 Jul 2019,
Kenneth Franklin Iles - an inactive director whose contract began on 13 Nov 2008 and was terminated on 17 Mar 2016,
Alison Elizabeth Wills - an inactive director whose contract began on 06 Jun 2008 and was terminated on 13 Nov 2008.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 52 Vista Paku, Pauanui, 3579 (registered address),
52 Vista Paku, Pauanui, 3579 (physical address),
52 Vista Paku, Pauanui, 3579 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Wills Family Trustee Services Limited had been using 52 Vista Paku, Pauanui as their registered address up to 25 Mar 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Nov 2008 to 02 May 2019 they were called That's Us In Brazil Trustee Services Limited, from 06 Jun 2008 to 13 Nov 2008 they were called That's Us In Brazil Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 52 Vista Paku, Pauanui, 3579 New Zealand

Registered address used from 25 Mar 2021

Previous addresses

Address #1: 52 Vista Paku, Pauanui, 3579 New Zealand

Registered address used from 17 Mar 2021 to 25 Mar 2021

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical address used from 06 Jun 2008 to 05 Mar 2021

Address #3: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered address used from 06 Jun 2008 to 17 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wills, Alison Elizabeth Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wills, Alan Bryan Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bufton, Denise Elizabeth Rd 1
Hikuai
3579
New Zealand
Individual Wills, Alison Elizabeth R D 2
Reporoa
Individual Wills, Alan Bryan R D 2
Reporoa
Directors

Denise Elizabeth Bufton - Director

Appointment date: 13 Nov 2008

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 01 Apr 2010


Alison Elizabeth Wills - Director

Appointment date: 17 Jul 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Jul 2019

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 17 Jul 2019


Alan Bryan Wills - Director

Appointment date: 17 Jul 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Jul 2019

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 17 Jul 2019


Kenneth Franklin Iles - Director (Inactive)

Appointment date: 13 Nov 2008

Termination date: 17 Mar 2016

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Apr 2010


Alison Elizabeth Wills - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 13 Nov 2008

Address: R D 2, Reporoa, New Zealand

Address used since 06 Jun 2008


Alan Bryan Wills - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 13 Nov 2008

Address: R D 2, Reporoa, New Zealand

Address used since 06 Jun 2008

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