Willwyn Trustees Limited, a registered company, was incorporated on 20 Feb 2015. 9429041619537 is the NZBN it was issued. This company has been supervised by 8 directors: Peter Andrew Oliver - an active director whose contract began on 05 Sep 2016,
Timothy John Goulding - an active director whose contract began on 05 Sep 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019,
Lynette Maree Duncan - an inactive director whose contract began on 20 Feb 2015 and was terminated on 07 May 2021.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered).
Willwyn Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address until 05 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1643, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Feb 2015 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
20 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
20 Feb 2015 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 20 Sep 2016 |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 20 Sep 2016 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
20 Feb 2015 - 04 May 2016 |
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Timothy John Goulding - Director
Appointment date: 05 Sep 2016
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jun 2018
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Lynette Maree Duncan - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 07 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 2015
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 2015
Jennifer Stenning - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 2015
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