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Wr Trustees 02 Limited

Type: NZ Limited Company (Ltd)
9429041272923
NZBN
5289581
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Jun 2017

Wr Trustees 02 Limited was launched on 20 Jun 2014 and issued a business number of 9429041272923. The registered LTD company has been managed by 8 directors: Geoffrey Mirkin - an active director whose contract began on 20 Jun 2014,
Michael James Win - an active director whose contract began on 20 Jun 2014,
Werner Van Harselaar - 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 information (last updated on 11 Apr 2024), the company uses 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 30 Jun 2017, Wr Trustees 02 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address.
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:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Wr Trustees 02 Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jun 2014 to 30 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wr Shareholder Limited
Shareholder NZBN: 9429041269787
Dunedin Central
Dunedin
9016
New Zealand
Directors

Geoffrey Mirkin - Director

Appointment date: 20 Jun 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 20 Jun 2014


Michael James Win - Director

Appointment date: 20 Jun 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: 20 Jun 2014

Address: Musselburgh, Dunedin, 9013 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


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


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

Nearby companies

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Wa (poa) Limited
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Wa Shareholder Limited
1 Burns House, 10 George Street

Rodgers Trustees No 3 Limited
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