Wray Trustee Services Limited was started on 25 Jul 2006 and issued a business number of 9429033967905. The registered LTD company has been managed by 4 directors: Mariane Jane Wray - an active director whose contract began on 16 Apr 2019,
Matthew Robin Wray - an active director whose contract began on 16 Jun 2023,
Stephen Richard Johnson - an inactive director whose contract began on 25 Jul 2006 and was terminated on 02 May 2019,
Kevin Joseph Covacich - an inactive director whose contract began on 25 Jul 2006 and was terminated on 08 Jul 2017.
According to BizDb's information (last updated on 13 May 2025), this company uses 2 addresses: 42B Farrant Drive, Wanaka, Wanaka, 9305 (registered address),
42B Farrant Drive, Wanaka, Wanaka, 9305 (service address),
67C Gasson Lane, Rd 3, Tauranga, 3173 (physical address).
Up until 18 Sep 2024, Wray Trustee Services Limited had been using 67C Gasson Lane, Rd 3, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wray, Matthew Robin (a director) located at Wanaka, Wanaka postcode 9305,
Wray, Mariane Jane (a director) located at Wanaka, Wanaka postcode 9305. Wray Trustee Services Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 67c Gasson Lane, Rd 3, Tauranga, 3173 New Zealand
Registered & service address used from 10 May 2019 to 18 Sep 2024
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2010 to 10 May 2019
Address #3: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 25 Jul 2006 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wray, Matthew Robin |
Wanaka Wanaka 9305 New Zealand |
23 Jun 2023 - |
| Director | Wray, Mariane Jane |
Wanaka Wanaka 9305 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
27 Sep 2016 - 02 May 2019 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
25 Jul 2006 - 27 Sep 2016 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
25 Jul 2006 - 27 Sep 2016 |
Mariane Jane Wray - Director
Appointment date: 16 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Sep 2024
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Sep 2022
Address: Tauranga, 3173 New Zealand
Address used since 16 Apr 2019
Matthew Robin Wray - Director
Appointment date: 16 Jun 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Sep 2024
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jun 2023
Stephen Richard Johnson - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 02 May 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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