West Wanaka Trustees Limited was started on 04 May 2017 and issued a number of 9429046111104. This registered LTD company has been managed by 15 directors: Simon Kirk Wearing - an active director whose contract started on 20 Sep 2023,
Janette Susan Matheson - an active director whose contract started on 20 Sep 2023,
Georgina Kathrine Mclean - an active director whose contract started on 20 Sep 2023,
George Richard Collier - an active director whose contract started on 20 Sep 2023,
Glen Alan Chisholm - an active director whose contract started on 20 Sep 2023.
As stated in our database (updated on 06 May 2025), this company filed 1 address: 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Until 24 Feb 2022, West Wanaka Trustees Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Icl Trustee Company (Holdings) Limited (an entity) located at Alexandra, Alexandra postcode 9320. West Wanaka Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Feb 2020 to 24 Feb 2022
Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 May 2017 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icl Trustee Company (holdings) Limited Shareholder NZBN: 9429051607401 |
Alexandra Alexandra 9320 New Zealand |
21 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Individual | Teear, Jonathan Roy |
Fendalton Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Entity | Stayrod Trustees (holdings) Limited Shareholder NZBN: 9429048498234 Company Number: 8070996 |
Christchurch Central Christchurch 8013 New Zealand |
29 Mar 2021 - 21 Sep 2023 |
| Individual | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Individual | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Director | Robertson, Jon Dennis |
Harewood Christchurch 8051 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Director | Smith, Spencer Gannon |
Strowan Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Individual | Dick, Lindsay John |
Fendalton Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Director | Teear, Jonathan Roy |
Fendalton Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
| Director | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
04 May 2017 - 29 Mar 2021 |
Simon Kirk Wearing - Director
Appointment date: 20 Sep 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 20 Sep 2023
Janette Susan Matheson - Director
Appointment date: 20 Sep 2023
Address: Rd 1, Clyde, 9391 New Zealand
Address used since 20 Sep 2023
Georgina Kathrine Mclean - Director
Appointment date: 20 Sep 2023
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 20 Sep 2023
George Richard Collier - Director
Appointment date: 20 Sep 2023
Address: Alexandra, 9320 New Zealand
Address used since 20 Sep 2023
Glen Alan Chisholm - Director
Appointment date: 20 Sep 2023
Address: Clyde, 9330 New Zealand
Address used since 20 Sep 2023
Cameron Ian Rutherford - Director
Appointment date: 01 Apr 2025
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Apr 2025
Jonathan Roy Teear - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 20 Sep 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 May 2017
Spencer Gannon Smith - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 20 Sep 2023
Address: Christchurch, 8014 New Zealand
Address used since 05 Nov 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 May 2017
David William Peter Mccone - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 20 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 May 2017
Jon Dennis Robertson - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 20 Sep 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 May 2017
Craig Lawrence Hamilton - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 20 Sep 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Feb 2021
Matthew Jasper Shallcrass - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 20 Sep 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2021
Wendy Margaret Skinner - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 20 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Feb 2021
Dorian Miles Crighton - Director (Inactive)
Appointment date: 02 Feb 2022
Termination date: 20 Sep 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 Feb 2022
Lindsay John Dick - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 01 Feb 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 04 May 2017
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