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Liddle Ch Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041008461
NZBN
4811599
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 23 Sep 2019

Liddle Ch Trustee Company Limited was registered on 29 Nov 2013 and issued a New Zealand Business Number of 9429041008461. This registered LTD company has been supervised by 8 directors: Christopher James Guillemot - an active director whose contract started on 29 Nov 2013,
Steven Douglas Alexander - an active director whose contract started on 29 Nov 2013,
Michelle Eva Turfrey - an active director whose contract started on 29 Nov 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract started on 29 Nov 2013 and was terminated on 15 Feb 2021.
According to BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Up to 23 Sep 2019, Liddle Ch Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Liddle Ch Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 29 Nov 2013 to 23 Sep 2019

Contact info
64 6 8585540
03 Sep 2018 Phone
info.wpk@crowehorwath.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Whk Services (central) Limited
Shareholder NZBN: 9429034255964
211 Market Street South
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (central) Limited
Name
Ltd
Type
1781994
Ultimate Holding Company Number
NZ
Country of origin
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Address
Directors

Christopher James Guillemot - Director

Appointment date: 29 Nov 2013

Address: Rd 6, Napier, 4186 New Zealand

Address used since 29 Nov 2013


Steven Douglas Alexander - Director

Appointment date: 29 Nov 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Nov 2013


Michelle Eva Turfrey - Director

Appointment date: 29 Nov 2013

Address: Havelock North, 4130 New Zealand

Address used since 23 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Oct 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Nov 2013


Paul Martin Kerins - Director

Appointment date: 15 Feb 2021

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 15 Feb 2021


Denis Bruce Hames - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 15 Feb 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 03 Sep 2018

Address: Waipukurau, 4200 New Zealand

Address used since 29 Nov 2013


Greg Christopher Neill - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 15 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Sep 2018

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Richard Anthony Cranswick - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 27 Oct 2017

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 29 Nov 2013


Terry Patrick Coffey - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 01 Mar 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Nov 2013

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