Shortcuts

Wtc Trustees Limited

Type: Nz Limited Company (Ltd)
9429035949169
NZBN
1320923
Company Number
Registered
Company Status
Current address
Level 3, 18 Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 05 Nov 2014

Wtc Trustees Limited, a registered company, was registered on 17 Jun 2003. 9429035949169 is the NZ business identifier it was issued. This company has been managed by 15 directors: Luis Alberto Marmissolle - an active director whose contract began on 31 Jul 2005,
Karen Anne Marshall - an active director whose contract began on 04 Oct 2010,
Joneka Wright - an active director whose contract began on 27 Sep 2011,
Ivan Geoffrey Douglas Hooper - an active director whose contract began on 03 Jan 2012,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013.
Updated on 23 Nov 2019, the BizDb database contains detailed information about 1 address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Wtc Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 05 Nov 2014.
Other names used by the company, as we found at BizDb, included: from 17 Jun 2003 to 25 Aug 2010 they were named Suzy Q Limited.
One entity owns all company shares (exactly 100 shares) - Grangeway Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2014 to 05 Nov 2014

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 12 Feb 2007 to 30 Jun 2014

Address: C/-ashton Trustees (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical & registered address used from 08 Nov 2006 to 12 Feb 2007

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Registered & physical address used from 22 Aug 2006 to 08 Nov 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141

Physical & registered address used from 22 Jun 2006 to 22 Aug 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland

Registered & physical address used from 17 Jun 2003 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 29 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Grangeway Limited
Shareholder NZBN: 9429036433490
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Delacroix Limited
Other Delacroix Limited
Directors

Luis Alberto Marmissolle - Director

Appointment date: 31 Jul 2005

Address: Solar 3, Lomas De Solymar, Canelones, Uruguay

Address used since 04 Oct 2011


Karen Anne Marshall - Director

Appointment date: 04 Oct 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Oct 2010


Joneka Wright - Director

Appointment date: 27 Sep 2011

Address: Sp-60796, Nassau, Bahamas

Address used since 27 Sep 2011


Ivan Geoffrey Douglas Hooper - Director

Appointment date: 03 Jan 2012

Address: Nassau, New Providence, 13253 Bahamas

Address used since 03 Jan 2012


Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Oct 2013


Peter Walker - Director

Appointment date: 20 Jan 2015

Address: Nassau, New Providence, Bahamas

Address used since 20 Jan 2015


Randy David Jenkins - Director

Appointment date: 28 Sep 2015

Address: Paradise Island, Nassau, Bahamas

Address used since 28 Sep 2015


Claire Judith Cooke - Director

Appointment date: 25 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Jan 2017


Claudia Shan - Director

Appointment date: 25 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017


Carmen Forcella - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 20 Jan 2015

Address: Apto. 503, Montevideo, Uruguay

Address used since 04 Oct 2011


Geoffrey Hooper - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 03 Jan 2012

Address: Sandy Port, New Providence, Nassau, NP N3026 Bahamas

Address used since 01 Apr 2011


Alrena Moxey - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 27 Sep 2011

Address: Pinewood Gardens, Nassau, SB 51306 Bahamas

Address used since 04 Oct 2011


Karen Anne Marshall - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 15 Aug 2006

Address: Parnell, Auckland,

Address used since 15 Aug 2006


Peter Yeomanson - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 31 Jul 2005

Address: Paradise Island, Nassau,, The Bahamas,

Address used since 17 Jun 2003


Barton Corredera - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 31 Jul 2005

Address: Nassau, The Bahamas,

Address used since 17 Jun 2003

Nearby companies

Bc Rhino Limited
Level 29, 188 Quay Street

Kaneo Limited
Level 29, 188 Quay Street

Ridgewood Construction Limited
Level 10, 34 Shortland Street

Furnish Investments Limited
Level 2, 63 Fort Street

Bucklands Beach Investments Limited
Level 6, 59 High Street

Medical Specialist Investments Limited
Level 14, 41 Shortland Street