Wood Walton Trustee Services Limited was registered on 15 Mar 2001 and issued an NZ business number of 9429036970513. The registered LTD company has been supervised by 17 directors: Rhonda Lois Wisbey - an active director whose contract began on 01 May 2013,
Karen Joyce Domett - an active director whose contract began on 01 May 2013,
Roderick Neil Fullerton - an active director whose contract began on 01 May 2013,
Thomas Jesse Beswick - an active director whose contract began on 01 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018.
According to BizDb's database (last updated on 27 Feb 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Up to 19 Nov 2001, Wood Walton Trustee Services Limited had been using 510 Cameron Road, Tauranga as their physical address.
BizDb found old names for the company: from 15 Mar 2001 to 14 May 2001 they were called Wood & Walton Trustee Services Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
Previous addresses
Address: 510 Cameron Road, Tauranga
Physical & registered address used from 19 Nov 2001 to 19 Nov 2001
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 19 Nov 2001 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 | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
24 Mar 2006 - 30 Jan 2014 |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jan 2014 - 20 Nov 2018 |
| Individual | Wood, Peter Morris |
Tauranga 3110 New Zealand |
24 Mar 2006 - 30 Jan 2014 |
| Individual | Rea, Tracy Leanne |
Te Puna R D 2, Tauranga New Zealand |
14 Apr 2008 - 30 Jan 2014 |
| Individual | Watkins, Neville Clifford |
Bethlehem Tauranga |
24 Mar 2006 - 29 Apr 2013 |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
15 Mar 2001 - 27 Jun 2010 | |
| Entity | Richton Holdings Limited Shareholder NZBN: 9429040812519 Company Number: 34106 |
15 Mar 2001 - 27 Jun 2010 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
30 Jan 2014 - 20 Nov 2018 |
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
Karen Joyce Domett - Director
Appointment date: 01 May 2013
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Nov 2013
Roderick Neil Fullerton - Director
Appointment date: 01 May 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 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: 15 Mar 2001
Termination date: 15 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Nov 2017
Address: Tauranga, 3110 New Zealand
Address used since 31 Aug 2012
Richard Owen Dey - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2018
Address: Second Floor 60 Durham Street, Tauranga, 3140 New Zealand
Address used since 21 Aug 2014
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 15 Mar 2001
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: Te Puna, R D 2, Tauranga 3172,
Address used since 28 Aug 2009
Rex Allan Harding - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 01 Jun 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jun 2013
Neville Clifford Watkins - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 31 Jan 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Dec 2004
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