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Wiltsdown Trusts Limited

Type: NZ Limited Company (Ltd)
9429037577100
NZBN
961053
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 12 Mar 2001

Wiltsdown Trusts Limited, a registered company, was started on 24 May 1999. 9429037577100 is the NZBN it was issued. This company has been run by 5 directors: Kerry Robin Leslie - an active director whose contract started on 13 Mar 2002,
Merren Ruth Leslie - an active director whose contract started on 13 Mar 2002,
Norman William Mcconnell - an inactive director whose contract started on 24 May 1999 and was terminated on 29 May 2013,
David Stewart Graham - an inactive director whose contract started on 24 May 1999 and was terminated on 25 May 2009,
Ruth Margaret Mcconnell - an inactive director whose contract started on 24 May 1999 and was terminated on 13 Mar 2002.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, registered).
Wiltsdown Trusts Limited had been using Graham Brown & Co, 45-49 Tirau Street, Putaruru as their physical address up to 12 Mar 2001.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical & registered address used from 12 Mar 2001 to 12 Mar 2001

Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Leslie, Kerry Robin Lichfield
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Leslie, Merren Ruth Lichfield
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Norman William Tauranga
Individual Hunt, Mervyn Wilfred Cambridge

New Zealand
Individual Mcconnell, Stephen Nicholas Tauriko
Tauranga
3110
New Zealand
Individual Hunt, Mervyn Wilfred Cambridge

New Zealand
Individual Graham, David Stewart Putaruru
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Mcconnell, Ruth Margaret Tauranga
Individual Graham, David Stewart Putaruru
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Kerry Robin Leslie - Director

Appointment date: 13 Mar 2002

Address: Lichfield, Putaruru, 3482 New Zealand

Address used since 03 Apr 2017


Merren Ruth Leslie - Director

Appointment date: 13 Mar 2002

Address: Lichfield, Putaruru, 3482 New Zealand

Address used since 03 Apr 2017


Norman William Mcconnell - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 29 May 2013

Address: Tauranga, 3110 New Zealand

Address used since 24 May 1999


David Stewart Graham - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 25 May 2009

Address: Putaruru,

Address used since 24 May 1999


Ruth Margaret Mcconnell - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 13 Mar 2002

Address: Tauranga,

Address used since 24 May 1999

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