Wilczek Family Trustees Limited, a registered company, was started on 04 Jul 2014. 9429041311226 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Nicole Monika Hadland - an active director whose contract began on 04 Jul 2014,
Nicole Monika Murphy - an active director whose contract began on 04 Jul 2014.
Last updated on 26 Feb 2024, our data contains detailed information about 5 addresses this company registered, namely: 171 Caroline Drive, Rd 3, Taupo, 3379 (registered address),
171 Caroline Drive, Rd 3, Taupo, 3379 (service address),
171 Caroline Drive, Rd 3, Taupo, 3379 (shareregister address),
17 Harakeke Drive, Wharewaka, Taupo, 3330 (physical address) among others.
Wilczek Family Trustees Limited had been using 17 Harakeke Drive, Wharewaka, Taupo as their service address up until 15 Aug 2023.
A total of 110 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (90.91%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (9.09%).
Other active addresses
Address #4: 171 Caroline Drive, Rd 3, Taupo, 3379 New Zealand
Shareregister address used from 07 Aug 2023
Address #5: 171 Caroline Drive, Rd 3, Taupo, 3379 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
17 Harakeke Drive, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: 17 Harakeke Drive, Wharewaka, Taupo, 3330 New Zealand
Service & registered address used from 01 Sep 2021 to 15 Aug 2023
Address #2: 26 Sunset Street, Hilltop, Taupo, 3330 New Zealand
Physical & registered address used from 28 Aug 2020 to 01 Sep 2021
Address #3: Level 3, 109 - 113 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Jul 2014 to 28 Aug 2020
Basic Financial info
Total number of Shares: 110
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Murphy, Nicole Monika |
Rd 3 Taupo 3379 New Zealand |
04 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Burke, Bridget Mary |
Upper Vogeltown New Plymouth 4310 New Zealand |
04 Jul 2014 - |
Nicole Monika Hadland - Director
Appointment date: 04 Jul 2014
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 07 Aug 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 24 Aug 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 20 Aug 2020
Nicole Monika Murphy - Director
Appointment date: 04 Jul 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 04 Jul 2014
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