S R Wilson Trustee Company Limited was registered on 07 Nov 2014 and issued an NZ business identifier of 9429041483527. This registered LTD company has been supervised by 4 directors: Scott Robert Wilson - an active director whose contract started on 14 Mar 2024,
John Michel Shingleton - an inactive director whose contract started on 03 Nov 2016 and was terminated on 18 Mar 2024,
Dominic Peter Dravitzki - an inactive director whose contract started on 18 Feb 2016 and was terminated on 23 Nov 2016,
John Michel Shingleton - an inactive director whose contract started on 07 Nov 2014 and was terminated on 07 Mar 2016.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Level 1, 153 High Street, Christchurch, 8011 (types include: registered, physical).
Up until 06 Jul 2022, S R Wilson Trustee Company Limited had been using 177 High Street, Level 2, Suite 5, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Shingleton, John Michel (an individual) located at Level 1, 153 High Street, Christchurch postcode 8011,
Shingleton, John Michel (a director) located at Level 1, 153 High Street, Christchurch postcode 8011. S R Wilson Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
3/14 Hazeldean Road, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 177 High Street, Level 2, Suite 5, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Jan 2020 to 06 Jul 2022
Address #2: 3/14 Hazeldean Road, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Dec 2016 to 21 Jan 2020
Address #3: Level 2, 14 Dundas Street, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Nov 2014 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shingleton, John Michel |
Level 1, 153 High Street Christchurch 8011 New Zealand |
23 Nov 2016 - |
| Director | Shingleton, John Michel |
Level 1, 153 High Street Christchurch 8011 New Zealand |
23 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shingleton, John Michel |
Lincoln 7608 New Zealand |
07 Nov 2014 - 07 Mar 2016 |
| Individual | Dravitzki, Dominic Peter |
Cashmere Christchurch 8022 New Zealand |
07 Nov 2014 - 23 Nov 2016 |
| Individual | Muir, Catherine Angela |
Strowan Christchurch 8052 New Zealand |
07 Mar 2016 - 23 Nov 2016 |
| Director | John Michel Shingleton |
Lincoln 7608 New Zealand |
07 Nov 2014 - 07 Mar 2016 |
Scott Robert Wilson - Director
Appointment date: 14 Mar 2024
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 14 Mar 2024
John Michel Shingleton - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 18 Mar 2024
Address: Level 1, 153 High Street, Christchurch, 8011 New Zealand
Address used since 28 Jun 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Nov 2016
Dominic Peter Dravitzki - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 23 Nov 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Feb 2016
John Michel Shingleton - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 07 Mar 2016
Address: Lincoln, 7608 New Zealand
Address used since 01 Dec 2015
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
C Green Trustee Limited
Level 1, 15b Leslie Hills Drive
Fox Trustee Limited
Level 1, 15b Leslie Hills Drive
S&k Molloy Trustees Limited
Level 1, 15b Leslie Hills Drive
T Green Trustee Limited
Level 1, 15b Leslie Hills Drive
Tavendale Trustees Limited
Level 1, 15b Leslie Hills Drive
Weir Nominees Limited
Level 1, 15b Leslie Hills Drive