Wood Walton Trustees (2005) Limited, a registered company, was started on 14 Dec 2004. 9429035027867 is the number it was issued. The company has been supervised by 16 directors: Rhonda Lois Wisbey - an active director whose contract started on 01 May 2013,
Roderick Neil Fullerton - an active director whose contract started on 01 May 2013,
Karen Joyce Domett - an active director whose contract started on 01 May 2013,
Thomas Jesse Beswick - an active director whose contract started on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract started on 01 Apr 2018.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Wood Walton Trustees (2005) Limited had been using 55 Eighth Avenue, Tauranga as their registered address until 06 Nov 2013.
One entity controls all company shares (exactly 10 shares) - Iml Trustee Holdings Limited - located at 3110, 60 Durham Street, Tauranga.
Previous address
Address: 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 14 Dec 2004 to 06 Nov 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watkins, Neville Clifford |
Bethlehem Tauranga |
24 Mar 2006 - 29 Apr 2013 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
18 Nov 2013 - 20 Nov 2018 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
18 Nov 2013 - 20 Nov 2018 |
| Individual | Rea, Tracy Leanne |
Te Puna R D 2, Tauranga New Zealand |
14 Apr 2008 - 18 Nov 2013 |
| Individual | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
24 Mar 2006 - 18 Nov 2013 |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
14 Dec 2004 - 27 Jun 2010 | |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
14 Dec 2004 - 27 Jun 2010 | |
| Individual | Wood, Peter Morris |
Tauranga 3110 New Zealand |
24 Mar 2006 - 18 Nov 2013 |
Ultimate Holding Company
Rhonda Lois Wisbey - Director
Appointment date: 01 May 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 May 2013
Roderick Neil Fullerton - Director
Appointment date: 01 May 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Karen Joyce Domett - Director
Appointment date: 01 May 2013
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Nov 2013
Thomas Jesse Beswick - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2017
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 May 2013
Peter Morris Wood - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 15 Aug 2018
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Richard Owen Dey - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2018
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Address used since 27 Mar 2015
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 29 May 2012
Rex Alan Harding - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 May 2013
Tracy Leanne Rea - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 02 Jul 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 17 Nov 2009
Neville Clifford Watkins - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 31 Jan 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Dec 2004