Willmington Trustees Limited, a registered company, was incorporated on 03 Oct 2016. 9429042562597 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Jennifer B. - an active director whose contract started on 30 Jan 2020,
Cecilia Lopez - an active director whose contract started on 25 Feb 2020,
Diego Fernando Madero - an active director whose contract started on 01 Jul 2020,
Yeon Hung Park - an active director whose contract started on 01 Feb 2021,
Jorge Osvaldo Lopez - an inactive director whose contract started on 03 Oct 2016 and was terminated on 01 Jul 2020.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (types include: registered, physical).
A single entity owns all company shares (exactly 10 shares) - Vantrust Sagl - located at 6011, Bellinzona.
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Vantrust Sagl |
Bellinzona 6503 Switzerland |
12 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Swisser Ag |
Grono 6537 Switzerland |
03 Oct 2016 - 12 Nov 2019 |
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Cecilia Lopez - Director
Appointment date: 25 Feb 2020
Address: Massagno, 6900 Switzerland
Address used since 25 Feb 2020
Diego Fernando Madero - Director
Appointment date: 01 Jul 2020
Address: Ciudad Autonoma Buen, 01045 Argentina
Address used since 01 Jul 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Jorge Osvaldo Lopez - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 01 Jul 2020
Address: Buenos Aires, 1822 Argentina
Address used since 03 Oct 2016
Silvio Roberto Conchon - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 25 Feb 2020
Address: 6921 Vico Morcote, Lugano, 6921 Switzerland
Address used since 03 Oct 2016
Colm Anthony Hanley - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 03 Oct 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
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