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Wilkinson Rodgers Trustees Limited

Type: NZ Limited Company (Ltd)
9429041595145
NZBN
5586066
Company Number
Registered
Company Status
Current address
10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 20 Jun 2017

Wilkinson Rodgers Trustees Limited, a registered company, was registered on 13 Feb 2015. 9429041595145 is the NZ business identifier it was issued. This company has been managed by 8 directors: Geoffrey Mirkin - an active director whose contract began on 13 Feb 2015,
Werner Van Harselaar - an active director whose contract began on 13 Feb 2015,
Michael James Win - an active director whose contract began on 13 Feb 2015,
Jennifer Anne Guthrie - an active director whose contract began on 13 Feb 2015,
Aaron David Crampton - an active director whose contract began on 01 Jun 2022.
Updated on 01 May 2024, our data contains detailed information about 1 address: 10 George Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Wilkinson Rodgers Trustees Limited had been using 169 Princes Street, Dunedin Central, Dunedin as their physical address up until 20 Jun 2017.
Other names for the company, as we found at BizDb, included: from 03 Feb 2015 to 27 Feb 2015 they were named Wr Trustees (Estates) Limited.
A single entity owns all company shares (exactly 100 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous address

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

Physical & registered address used from 13 Feb 2015 to 20 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 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: 13 Feb 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 13 Feb 2015


Werner Van Harselaar - Director

Appointment date: 13 Feb 2015

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 13 Feb 2015


Michael James Win - Director

Appointment date: 13 Feb 2015

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


Jennifer Anne Guthrie - Director

Appointment date: 13 Feb 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 13 Feb 2015


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: 13 Feb 2015

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 13 Feb 2015


Amy Jane Marslin - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 16 Jun 2017

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 13 Feb 2015


Samuel Richard Crush - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 16 Jun 2017

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 13 Feb 2015

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