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Wildstream Trustee Limited

Type: NZ Limited Company (Ltd)
9429032949667
NZBN
2084242
Company Number
Registered
Company Status
Current address
761 Richmond Road
Rd 3
New Plymouth 4373
New Zealand
Registered & physical & service address used since 27 Feb 2018

Wildstream Trustee Limited, a registered company, was registered on 17 Jan 2008. 9429032949667 is the number it was issued. This company has been supervised by 10 directors: Paul Robert Franklin - an active director whose contract started on 01 Nov 2012,
Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 17 Jan 2008 and was terminated on 15 Jun 2023.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 761 Richmond Road, Rd 3, New Plymouth, 4373 (category: registered, physical).
Wildstream Trustee Limited had been using 380 Makara Road, Rd 10, Inglewood as their registered address until 27 Feb 2018.
One entity owns all company shares (exactly 1 share) - Gq Trustee Holdings Limited - located at 4373, New Plymouth, New Plymouth.

Addresses

Previous address

Address: 380 Makara Road, Rd 10, Inglewood, 4390 New Zealand

Registered & physical address used from 17 Jan 2008 to 27 Feb 2018

Contact info
64 768 3790
11 Feb 2019 Phone
admin@gqlaw.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Inglewood
Directors

Paul Robert Franklin - Director

Appointment date: 01 Nov 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 19 Feb 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2012


Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 19 Feb 2018

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 10 Sep 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Feb 2023

Address: Welbourn, New Plymouth, 4310 New Zealand

Address used since 30 Nov 2021


Richard Simon Williams - Director

Appointment date: 15 Jun 2023

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 15 Jun 2023


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 17 Jan 2008

Termination date: 15 Jun 2023

Address: Inglewood, 4330 New Zealand

Address used since 23 Feb 2016


Paul Warwick Shearer - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 30 Nov 2021

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 09 Jun 2020


Paul Francis Anderson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 19 Feb 2018

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2012


William Royce Downey - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 May 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Oct 2017

Address: Oakura, 4314 New Zealand

Address used since 01 Nov 2012


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 17 Oct 2013

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