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Wtr Trustee (2016) Limited

Type: Nz Limited Company (Ltd)
9429042168065
NZBN
5882156
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 12 Feb 2016

Wtr Trustee (2016) Limited was launched on 12 Feb 2016 and issued an NZBN of 9429042168065. This registered LTD company has been supervised by 8 directors: Kevin Stuart Callinicos - an active director whose contract began on 12 Feb 2016,
Mark Leslie Robert Goodson - an active director whose contract began on 12 Feb 2016,
Michael John Wenley - an active director whose contract began on 12 Feb 2016,
Alan James Davies - an active director whose contract began on 12 Feb 2016,
Lawrence William Willis - an active director whose contract began on 12 Feb 2016.
According to BizDb's information (updated on 22 Dec 2019), the company uses 1 address: 116 Vautier Street, Napier South, Napier, 4110 (category: registered, physical).
A total of 6 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2016) Limited has been categorised as "K641965 Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: June

Annual return last filed: 14 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael John Wenley Hospital Hill
Napier
4110
New Zealand
Director Mark Leslie Robert Goodson Taradale
Napier
4112
New Zealand
Director Lawrence William Willis Bluff Hill
Napier
4110
New Zealand
Director Kevin Stuart Callinicos Rd 3
Napier
4183
New Zealand
Individual John Robert Orton Rd 10
Hastings
4180
New Zealand
Director Alan James Davies Taradale
Napier
4112
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Kevin Stuart Callinicos - Director

Appointment date: 12 Feb 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Feb 2016


Mark Leslie Robert Goodson - Director

Appointment date: 12 Feb 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jan 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Feb 2016


Michael John Wenley - Director

Appointment date: 12 Feb 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 12 Feb 2016


Alan James Davies - Director

Appointment date: 12 Feb 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Feb 2016


Lawrence William Willis - Director

Appointment date: 12 Feb 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 12 Feb 2016


Sarah Margaret Beckett - Director

Appointment date: 16 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 16 Apr 2019


Bruce William Gilmour - Director

Appointment date: 16 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Apr 2019


John Robert Orton - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 12 Feb 2016

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