Wood Ruck Manukau Trustee Company Limited, a registered company, was launched on 02 Aug 2005. 9429034616833 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Lance William Wiltshire - an active director whose contract started on 02 Aug 2005,
John Robert Wiltshire - an inactive director whose contract started on 19 Oct 2012 and was terminated on 01 Dec 2014,
Debra Maree Law - an inactive director whose contract started on 02 Aug 2005 and was terminated on 11 Nov 2010,
Owen William John Vaughan - an inactive director whose contract started on 02 Aug 2005 and was terminated on 11 Nov 2010.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 8-10 Queen Street, Papakura, 2110 (type: physical, registered).
Wood Ruck Manukau Trustee Company Limited had been using 247 Pakuranga Highway, Pakuranga as their physical address until 08 Jul 2019.
A single entity controls all company shares (exactly 3 shares) - Wiltshire, Lance William - located at 2110, Green Lane.
Previous addresses
Address: 247 Pakuranga Highway, Pakuranga, 2140 New Zealand
Physical & registered address used from 30 Jun 2015 to 08 Jul 2019
Address: Level 4, 28 Davies Avenue, Manukau, 2241 New Zealand
Physical & registered address used from 16 Jun 2011 to 30 Jun 2015
Address: Level 2, 15 Putney Way, Manukau New Zealand
Registered & physical address used from 02 Aug 2005 to 16 Jun 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Wiltshire, Lance William |
Green Lane |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vaughan, Owen William John |
Remuera New Zealand |
02 Aug 2005 - 11 Nov 2010 |
| Individual | Law, Debra Maree |
Karaka Rd1 Papakura 2580 New Zealand |
02 Aug 2005 - 11 Nov 2010 |
Lance William Wiltshire - Director
Appointment date: 02 Aug 2005
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Jul 2016
John Robert Wiltshire - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 01 Dec 2014
Address: Hamilton, 3204 New Zealand
Address used since 19 Oct 2012
Debra Maree Law - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 11 Nov 2010
Address: Karaka, Rd1 Papakura 2580,
Address used since 02 Sep 2006
Owen William John Vaughan - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 11 Nov 2010
Address: Remuera, 1050 New Zealand
Address used since 27 Nov 2006
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