Wr Trustees 03 Limited was incorporated on 05 Dec 2014 and issued a number of 9429041518038. The registered LTD company has been run by 8 directors: Geoffrey Mirkin - an active director whose contract began on 05 Dec 2014,
Michael James Win - an active director whose contract began on 05 Dec 2014,
Werner Van Harselaar - an active director whose contract began on 05 Dec 2014,
Jennifer Anne Guthrie - an active director whose contract began on 05 Dec 2014,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
As stated in our database (last updated on 26 Apr 2024), the company registered 1 address: 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 20 Jun 2017, Wr Trustees 03 Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated 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 03 Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 13 May 2016 to 20 Jun 2017
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Dec 2014 to 13 May 2016
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 05 Dec 2014 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
05 Dec 2014 - |
Geoffrey Mirkin - Director
Appointment date: 05 Dec 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 05 Dec 2014
Michael James Win - Director
Appointment date: 05 Dec 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Werner Van Harselaar - Director
Appointment date: 05 Dec 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 05 Dec 2014
Jennifer Anne Guthrie - Director
Appointment date: 05 Dec 2014
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 05 Dec 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: 05 Dec 2014
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 Dec 2014
Samuel Richard Crush - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 05 Dec 2014
Amy Jane Marslin - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 16 Jun 2017
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 05 Dec 2014
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