Wtr Trustee Services Limited, a registered company, was launched on 12 Aug 2002. 9429036371167 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 17 directors: 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,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 64 Dickens Street, Napier South, Napier, 4110 (category: registered, service).
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.
Previous addresses
Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered address used from 21 Oct 2013 to 20 Oct 2016
Address #2: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered address used from 02 Nov 2011 to 21 Oct 2013
Address #3: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical address used from 02 Nov 2011 to 20 Oct 2016
Address #4: C/-willis Toomey Robinson, 116 Vautier Street, Napier 4110 New Zealand
Registered & physical address used from 16 Oct 2009 to 02 Nov 2011
Address #5: C/- Willis Toomey Robinson, 116 Vautier Street, Napier
Physical & registered address used from 12 Aug 2002 to 16 Oct 2009
Basic Financial info
Total number of Shares: 7
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
12 Aug 2002 - 16 Apr 2019 |
| Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
12 Aug 2002 - 16 Apr 2019 |
| Individual | Robinson, Blair |
Taradale Napier |
12 Aug 2002 - 06 Nov 2008 |
| Individual | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
01 Apr 2009 - 16 Apr 2019 |
| Individual | Lawson, Matthew Bruce |
Rd 2 Napier |
12 Aug 2002 - 20 Sep 2004 |
| Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
29 May 2013 - 16 Apr 2019 |
| Individual | Orton, John Robert |
Rd 2 Hastings 4172 New Zealand |
15 Aug 2013 - 16 Apr 2019 |
| Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
12 Aug 2002 - 16 Apr 2019 |
| Individual | Robinson, Lindsay Russell |
Poraiti Napier |
12 Aug 2002 - 20 Sep 2004 |
| Individual | Cross, Richard Ian |
Hospital Hill Napier 4110 New Zealand |
12 Aug 2002 - 29 May 2013 |
Ultimate Holding Company
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
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Aug 2002
Michael John Wenley - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 27 Jun 2013
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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