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Wilbur Trust Limited

Type: NZ Limited Company (Ltd)
9429034467831
NZBN
1716620
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
76 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Oct 2015
76 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 03 Nov 2015
76 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 12 Oct 2016

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).

Addresses

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

Contact info
64 210 5783158
05 Mar 2019 Phone
phylburg@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Burgess, Anthony Eric Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Burgess, Phyllis Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Huxley, Roy Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Carol Rosaline Mount Eden
Auckland
1024
New Zealand
Individual Wilberfoss, Peter Charles Robert Albany
Auckland

New Zealand
Individual Burgess, Phyllis Kohimarama
Auckland
1071
New Zealand
Directors

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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