Wilms Family Trustee Company Limited was incorporated on 06 Mar 2014 and issued a number of 9429041123614. The registered LTD company has been managed by 7 directors: Sian Rhiannon Holden - an active director whose contract began on 06 Mar 2014,
Anissa Jean Bain - an active director whose contract began on 06 Mar 2014,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract began on 06 Mar 2014 and was terminated on 21 Mar 2022.
As stated in our database (last updated on 18 Apr 2024), this company uses 1 address: 78 Selwyn Place, Nelson, Nelson, 7010 (category: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. Wilms Family Trustee Company Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
78 Selwyn Place, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson 7010 New Zealand |
06 Mar 2014 - |
Ultimate Holding Company
Sian Rhiannon Holden - Director
Appointment date: 06 Mar 2014
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 06 Mar 2014
Anissa Jean Bain - Director
Appointment date: 06 Mar 2014
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 06 Jun 2016
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 15 Feb 2018
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 06 Mar 2014
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 06 Mar 2014
Graham Wallace Allan - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 15 Feb 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 06 Mar 2014
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