Wr Trustees No 1 Limited was registered on 23 Apr 2014 and issued a New Zealand Business Number of 9429041195260. This registered LTD company has been run by 8 directors: Michael James Win - an active director whose contract began on 23 Apr 2014,
Werner Van Harselaar - an active director whose contract began on 23 Apr 2014,
Geoffrey Mirkin - an active director whose contract began on 20 Jun 2014,
Jennifer Anne Guthrie - an active director whose contract began on 20 Jun 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
According to BizDb's data (updated on 28 Apr 2024), this company registered 1 address: 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 04 May 2017, Wr Trustees No 1 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Wr Trustees No 1 Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Jun 2014 to 04 May 2017
Address: 151 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Apr 2014 to 30 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Win, Michael James |
Brockville Dunedin 9011 New Zealand |
23 Apr 2014 - 20 Jun 2014 |
| Director | Van Harselaar, Werner |
Musselburgh Dunedin 9013 New Zealand |
23 Apr 2014 - 20 Jun 2014 |
Michael James Win - Director
Appointment date: 23 Apr 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Werner Van Harselaar - Director
Appointment date: 23 Apr 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 23 Apr 2014
Geoffrey Mirkin - Director
Appointment date: 20 Jun 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 20 Jun 2014
Jennifer Anne Guthrie - Director
Appointment date: 20 Jun 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 20 Jun 2014
Aaron David Crampton - Director
Appointment date: 01 Jun 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Evan Richard Moore - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 26 Jun 2020
Address: Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 20 Jun 2014
Amy Jane Marslin - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Jun 2014
Samuel Richard Crush - Director (Inactive)
Appointment date: 20 Jun 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Jun 2014
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