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Wtr Trustee (2014) Limited

Type: NZ Limited Company (Ltd)
9429041109755
NZBN
4989980
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Physical address used since 20 Oct 2016
64 Dickens Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 11 Sep 2023

Wtr Trustee (2014) Limited was started on 25 Feb 2014 and issued a New Zealand Business Number of 9429041109755. This registered LTD company has been run by 11 directors: Kevin Stuart Callinicos - an active director whose contract started on 25 Feb 2014,
Mark Leslie Robert Goodson - an active director whose contract started on 25 Feb 2014,
Lawrence William Willis - an active director whose contract started on 25 Feb 2014,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019.
According to BizDb's data (updated on 23 Mar 2024), this company registered 2 addresses: 64 Dickens Street, Napier South, Napier, 4110 (registered address),
64 Dickens Street, Napier South, Napier, 4110 (service address),
116 Vautier Street, Napier South, Napier, 4110 (physical address).
Until 11 Sep 2023, Wtr Trustee (2014) Limited had been using 116 Vautier Street, Napier South, Napier as their registered address.
A total of 6 shares are allocated to 1 group (1 sole shareholder). In the first group, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2014) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 20 Oct 2016 to 11 Sep 2023

Address #2: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 25 Feb 2014 to 20 Oct 2016

Contact info
64 6 8353229
12 Oct 2018 Phone
ahitchcock@willislegal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
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 Davies, Alan James Taradale
Napier
4112
New Zealand
Individual Orton, John Robert Rd2
Hastings
4172
New Zealand
Individual Wenley, Michael John Hospital Hill
Napier
4110
New Zealand
Director Michael John Wenley Hospital Hill
Napier
4110
New Zealand
Director Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Director Goodson, Mark Leslie Robert Taradale
Napier
4112
New Zealand
Director Davies, Alan James Taradale
Napier
4112
New Zealand
Director Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand

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

Kevin Stuart Callinicos - Director

Appointment date: 25 Feb 2014

Address: Rd 3, Napier, 4183 New Zealand

Address used since 25 Feb 2014


Mark Leslie Robert Goodson - Director

Appointment date: 25 Feb 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Feb 2014


Lawrence William Willis - Director

Appointment date: 25 Feb 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Feb 2014


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


Emma Louise Roberts - Director

Appointment date: 10 Mar 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Justin David Cameron - Director

Appointment date: 01 Sep 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Casey Dell Hucker - Director

Appointment date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Alan James Davies - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Feb 2014


Michael John Wenley - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 03 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 25 Feb 2014


John Robert Orton - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 12 Oct 2016

Nearby companies

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Nlt 2 Limited
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Nlt 1 Limited
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Starfish Software Limited
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Qube Limited
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Wtr Trustee Services Limited
116 Vautier Street

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