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Wa Trustee Limited

Type: NZ Limited Company (Ltd)
9429033684543
NZBN
1896306
Company Number
Registered
Company Status
Current address
1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Jun 2017

Wa Trustee Limited, a registered company, was registered on 19 Dec 2006. 9429033684543 is the number it was issued. The company has been managed by 13 directors: Geoffrey Mirkin - an active director whose contract began on 19 Dec 2006,
Jennifer Anne Guthrie - an active director whose contract began on 15 May 2007,
Werner Van Harselaar - an active director whose contract began on 10 Jun 2014,
Michael James Win - an active director whose contract began on 10 Jun 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Wa Trustee Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their registered address up until 22 Jun 2017.
One entity controls all company shares (exactly 10 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Jun 2014 to 22 Jun 2017

Address: First Floor, 169 Princes Street, Dunedin New Zealand

Physical & registered address used from 19 Dec 2006 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Wr Shareholder Limited
Shareholder NZBN: 9429041269787
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crush, Samuel Richard Dunedin
Individual Mirkin, Geoffrey Dunedin
Directors

Geoffrey Mirkin - Director

Appointment date: 19 Dec 2006

Address: Dunedin, 9010 New Zealand

Address used since 02 Jun 2016


Jennifer Anne Guthrie - Director

Appointment date: 15 May 2007

Address: Dunedin, 9013 New Zealand

Address used since 02 Jun 2016


Werner Van Harselaar - Director

Appointment date: 10 Jun 2014

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 10 Jun 2014


Michael James Win - Director

Appointment date: 10 Jun 2014

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 20 May 2019

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Mar 2016


Aaron David Crampton - Director

Appointment date: 01 Jun 2022

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jun 2022


Evan Richard Moore - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 26 Jun 2020

Address: Clyde, Clyde, 9330 New Zealand

Address used since 31 Mar 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Jun 2014


Samuel Richard Crush - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 16 Jun 2017

Address: Dunedin, 9010 New Zealand

Address used since 02 Jun 2016


Amy Jane Marslin - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 16 Jun 2017

Address: Dunedin, 9010 New Zealand

Address used since 02 Jun 2016


William John Wright - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 16 Mar 2015

Address: Dunedin, 9011 New Zealand

Address used since 19 Dec 2006


Robin Philip Bates - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 01 Jul 2013

Address: Dunedin, 9016 New Zealand

Address used since 19 Dec 2006


Marie Joy Grills - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 01 Jul 2013

Address: Dunedin, 9016 New Zealand

Address used since 19 Dec 2006


Joanne Wilson Bates - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Jul 2013

Address: Dunedin, 9016 New Zealand

Address used since 15 May 2007


Michael James Win - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 29 Feb 2008

Address: Dunedin,

Address used since 19 Dec 2006

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