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Wtr Trustee Services Limited

Type: Nz Limited Company (Ltd)
9429036371167
NZBN
1232400
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 20 Oct 2016

Wtr Trustee Services Limited, a registered company, was launched on 12 Aug 2002. 9429036371167 is the number it was issued. "K641965 Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 14 directors: Michael John Wenley - an active director whose contract started on 12 Aug 2002,
Alan James Davies - an active director whose contract started on 12 Aug 2002,
Kevin Stuart Callinicos - an active director whose contract started on 19 Feb 2009,
Lawrence William Willis - an active director whose contract started on 01 Apr 2009,
Mark Leslie Robert Goodson - an active director whose contract started on 27 May 2013.
Last updated on 15 Jan 2020, our database contains detailed information about 1 address: 116 Vautier Street, Napier South, Napier, 4110 (category: registered, physical).
Wtr Trustee Services Limited had been using 116 Vautier Street, Napier South, Napier as their registered address until 20 Oct 2016.
One entity owns all company shares (exactly 7 shares) - Wl Trustee Holding Limited - located at 4110, Napier South, Napier.

Addresses

Previous addresses

Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered address used from 21 Oct 2013 to 20 Oct 2016

Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Physical address used from 02 Nov 2011 to 20 Oct 2016

Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered address used from 02 Nov 2011 to 21 Oct 2013

Address: C/-willis Toomey Robinson, 116 Vautier Street, Napier 4110 New Zealand

Registered & physical address used from 16 Oct 2009 to 02 Nov 2011

Address: C/- Willis Toomey Robinson, 116 Vautier Street, Napier

Physical & registered address used from 12 Aug 2002 to 16 Oct 2009

Contact info
64 6 8353229
Phone
ahitchcock@willislegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: October

Annual return last filed: 10 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Wenley Hospital Hill
Napier
4110
New Zealand
Individual John Robert Orton Rd 2
Hastings
4172
New Zealand
Director Mark Leslie Robert Goodson Taradale
Napier
4112
New Zealand
Individual Lawrence William Willis Bluff Hill
Napier
4110
New Zealand
Individual Kevin Stuart Callinicos Rd 3
Napier
4183
New Zealand
Individual Alan James Davies Taradale
Napier
4112
New Zealand
Individual Richard Ian Cross Hospital Hill
Napier
4110
New Zealand
Individual Blair Robinson Taradale
Napier
Individual Matthew Bruce Lawson Rd 2
Napier
Individual Lindsay Russell Robinson Poraiti
Napier

Ultimate Holding Company

31 Mar 2019
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Michael John Wenley - Director

Appointment date: 12 Aug 2002

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Jun 2013


Alan James Davies - Director

Appointment date: 12 Aug 2002

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Aug 2002


Kevin Stuart Callinicos - Director

Appointment date: 19 Feb 2009

Address: Rd 3, Napier, 4183 New Zealand

Address used since 18 Oct 2011


Lawrence William Willis - Director

Appointment date: 01 Apr 2009

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Apr 2009


Mark Leslie Robert Goodson - Director

Appointment date: 27 May 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 May 2013


Bruce William Gilmour - Director

Appointment date: 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


Sarah Margaret Beckett - Director

Appointment date: 01 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2019


John Robert Orton - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 12 Oct 2016


Mark Leslie Robert Goodson - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 29 May 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Feb 2013


Richard Ian Cross - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 27 May 2013

Address: Napier, 4110 New Zealand

Address used since 12 Aug 2002


Blair Robinson - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 31 Mar 2009

Address: Napier,

Address used since 06 Nov 2006


Lindsay Russell Robinson - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 06 Nov 2008

Address: Taradale, Napier,

Address used since 04 Oct 2006


Matthew Bruce Lawson - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 06 Nov 2008

Address: Rd 2, Napier,

Address used since 16 Jun 2004


Lawrence William Willis - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 07 Aug 2008

Address: Napier,

Address used since 12 Aug 2002

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