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Wf Trustees 2005 Limited

Type: NZ Limited Company (Ltd)
9429034984949
NZBN
1595418
Company Number
Registered
Company Status
Current address
22 Moorhouse Avenue
Christchurch New Zealand
Physical & registered & service address used since 09 Feb 2009

Wf Trustees 2005 Limited, a registered company, was incorporated on 25 Jan 2005. 9429034984949 is the NZBN it was issued. The company has been managed by 11 directors: James Ewan Leggat - an active director whose contract started on 25 Jan 2005,
Hugh Clifford Matthews - an active director whose contract started on 25 Jan 2005,
Hugo James Mulligan - an active director whose contract started on 25 Jan 2005,
Glen James Ryan - an active director whose contract started on 18 Jan 2016,
Stuart Roy Stock - an active director whose contract started on 14 Feb 2018.
Wf Trustees 2005 Limited had been using Level 7, 90 Armagh Street, Christchurch as their physical address up until 09 Feb 2009.

Addresses

Previous address

Address: Level 7, 90 Armagh Street, Christchurch

Physical & registered address used from 25 Jan 2005 to 09 Feb 2009

Contact info
64 3 3530650
21 Feb 2019 Phone
admin@whitefox.co.nz
21 Feb 2019 Email
n/a
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kenneth James Merivale
Christchurch
8014
New Zealand
Entity White Fox & Jones Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
Entity White Fox & Jones Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
Entity Venlaw Estates Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
22 Moorhouse Avenue
Christchurch

New Zealand
Individual Evatt, Thomas William Sumner
Christchurch
Individual Lowe, Jacquelin Christchurch

New Zealand
Individual Matthews, Hugh Clifford Strowan
Christchurch
8052
New Zealand
Individual Mulligan, Hugo James Rd 6
Christchurch
7676
New Zealand
Individual Nathan, Brian Michael Sumner
Christchurch

New Zealand
Individual Leggat, James Ewan Sumner
Christchurch
Directors

James Ewan Leggat - Director

Appointment date: 25 Jan 2005

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 25 Jan 2005


Hugh Clifford Matthews - Director

Appointment date: 25 Jan 2005

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Feb 2012


Hugo James Mulligan - Director

Appointment date: 25 Jan 2005

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Aug 2014


Glen James Ryan - Director

Appointment date: 18 Jan 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jan 2024

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 Jan 2016


Stuart Roy Stock - Director

Appointment date: 14 Feb 2018

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 14 Feb 2018


Lauraine Beverley Frampton - Director

Appointment date: 06 Oct 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Oct 2023


Mark James Orman - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 27 May 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Feb 2018


Kenneth James Jones - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 14 Feb 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Dec 2015


Brian Michael Nathan - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 30 Sep 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Feb 2009


Thomas William Evatt - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 30 Sep 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Feb 2008


Jacquelin Lowe - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 30 Nov 2010

Address: Christchurch, 8081 New Zealand

Address used since 05 Feb 2009

Nearby companies

Consortium Group Limited
22 Moorhouse Avenue

Wf Trustees 2013 Limited
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Big Media International Limited
22 Moorhouse Avenue

Wf Trustees 2012 Limited
22 Moorhouse Avenue

Wf Trustees 2011 Limited
22 Moorhouse Avenue

Wf Trustees 2010 Limited
Level 3