Wilbur Trust Limited was registered on 28 Oct 2005 and issued an NZ business number of 9429034467831. This registered LTD company has been supervised by 5 directors: Phyllis Burgess - an active director whose contract started on 28 Oct 2005,
Roy Huxley - an active director whose contract started on 01 Jan 2018,
Anthony Eric Burgess - an active director whose contract started on 04 Mar 2019,
Carol Rosaline Hood - an inactive director whose contract started on 01 Jun 2011 and was terminated on 03 Mar 2019,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 28 Oct 2005 and was terminated on 01 Sep 2010.
As stated in BizDb's database (updated on 24 Mar 2024), this company registered 1 address: 76 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, service).
Up to 03 Nov 2015, Wilbur Trust Limited had been using 74A Kohimarama Road, Kohimarama, Auckland as their registered address.
BizDb identified former names used by this company: from 09 Aug 2013 to 09 Aug 2013 they were called Adsboys Limited, from 28 Oct 2005 to 09 Aug 2013 they were called Wilbur Trust Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Burgess, Anthony Eric (a director) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Burgess, Phyllis - located at Kohimarama, Auckland.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Huxley, Roy, located at Kohimarama, Auckland (an individual). Wilbur Trust Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 74a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 20 Jun 2013 to 03 Nov 2015
Address #2: 74a Kohimarama Rd, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 19 Jun 2013 to 20 Jun 2013
Address #3: 74a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 19 Jun 2013 to 12 Oct 2016
Address #4: 76 Kohimarama Road, Kohimarama, Auckland New Zealand
Physical address used from 03 Oct 2006 to 19 Jun 2013
Address #5: 76 Kohimarama Rd, Kohimarama, Auckland New Zealand
Registered address used from 03 Oct 2006 to 19 Jun 2013
Address #6: 5 Marau Crescent, Mission Bay, Auckland
Registered & physical address used from 28 Oct 2005 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Burgess, Anthony Eric |
Milford Auckland 0620 New Zealand |
05 Mar 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Burgess, Phyllis |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Huxley, Roy |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hood, Carol Rosaline |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2010 - 26 Jul 2018 |
Individual | Wilberfoss, Peter Charles Robert |
Albany Auckland New Zealand |
28 Oct 2005 - 14 Oct 2010 |
Individual | Burgess, Phyllis |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2005 - 26 Jul 2018 |
Phyllis Burgess - Director
Appointment date: 28 Oct 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Roy Huxley - Director
Appointment date: 01 Jan 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2018
Anthony Eric Burgess - Director
Appointment date: 04 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Mar 2019
Carol Rosaline Hood - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 03 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 01 Sep 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Oct 2005
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