Wh Trustees Limited, a registered company, was registered on 25 Jul 2006. 9429033967363 is the number it was issued. This company has been run by 3 directors: Rowan Kingstone - an active director whose contract started on 22 Apr 2008,
Tony Ronald Cox - an inactive director whose contract started on 14 Apr 2008 and was terminated on 22 Apr 2008,
Alan Gary Figgins - an inactive director whose contract started on 25 Jul 2006 and was terminated on 14 Apr 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical).
Wh Trustees Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 17 Jun 2022.
More names used by this company, as we found at BizDb, included: from 25 Jul 2006 to 24 Apr 2008 they were named Ledge Company 04 Limited.
A single entity owns all company shares (exactly 120 shares) - Kingstone, Rowan - located at 1052, Manukau, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 17 Jun 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Jun 2015 to 19 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Apr 2013 to 24 Jun 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jun 2012 to 29 Apr 2013
Address: C/-kdb Chartered Accountants Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 31 Jul 2007 to 28 Jun 2012
Address: C/ -kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 25 Jul 2006 to 31 Jul 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Kingstone, Rowan |
Manukau Auckland New Zealand |
22 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Figgins, Alan Gary |
Manukau Auckland |
25 Jul 2006 - 27 Jun 2010 |
| Individual | Cox, Tony Ronald |
Birkenhead Auckland |
17 Apr 2008 - 27 Jun 2010 |
Rowan Kingstone - Director
Appointment date: 22 Apr 2008
Address: Manukau, Auckland, 2016 New Zealand
Address used since 22 Apr 2008
Tony Ronald Cox - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 22 Apr 2008
Address: Birkenhead, Auckland,
Address used since 14 Apr 2008
Alan Gary Figgins - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 14 Apr 2008
Address: Manukau, Auckland,
Address used since 25 Jul 2006
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