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Wv Trustee Limited

Type: NZ Limited Company (Ltd)
9429034069837
NZBN
1826305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
627 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 06 Jul 2018
627 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office address used since 10 Jun 2019

Wv Trustee Limited, a registered company, was registered on 02 Jun 2006. 9429034069837 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jocelyn Bassett-Smith - an active director whose contract started on 02 Jun 2006,
Michael Elliot Bassett-Smith - an active director whose contract started on 02 Jun 2006.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Wv Trustee Limited had been using 1274 Eruera Street, Rotorua as their physical address until 06 Jul 2018.
Previous aliases used by the company, as we found at BizDb, included: from 02 Jun 2006 to 10 Jun 2009 they were called Bassett-Smith Trustee Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand

Physical & registered address used from 06 Mar 2017 to 06 Jul 2018

Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 17 Jul 2009 to 06 Mar 2017

Address #3: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Physical & registered address used from 02 Jun 2006 to 17 Jul 2009

Contact info
64 27 4501534
10 Jun 2019 Phone
mike@bassett-smith.co.nz
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bassett-smith, Michael Elliot Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bassett-smith, Jocelyn Wanaka
Wanaka
9305
New Zealand
Directors

Jocelyn Bassett-smith - Director

Appointment date: 02 Jun 2006

Address: Ruakaka, 0171 New Zealand

Address used since 29 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jun 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 Jun 2015

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 28 Jun 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Jun 2019


Michael Elliot Bassett-smith - Director

Appointment date: 02 Jun 2006

Address: Ruakaka, 0171 New Zealand

Address used since 29 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Jun 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 Jun 2015

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 28 Jun 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Jun 2019

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