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Wtr Trustee (2013) Limited

Type: NZ Limited Company (Ltd)
9429030369009
NZBN
4245798
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 04 Feb 2013
116 Vautier Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2017
64 Dickens Street
Napier South
Napier 4142
New Zealand
Shareregister address used since 24 Feb 2023

Wtr Trustee (2013) Limited was registered on 04 Feb 2013 and issued a number of 9429030369009. This registered LTD company has been supervised by 11 directors: Kevin Stuart Callinicos - an active director whose contract began on 04 Feb 2013,
Lawrence William Willis - an active director whose contract began on 04 Feb 2013,
Mark Leslie Robert Goodson - an active director whose contract began on 04 Feb 2013,
Bruce William Gilmour - an active director whose contract began on 01 Apr 2019,
Sarah Margaret Beckett - an active director whose contract began on 01 Apr 2019.
According to BizDb's database (updated on 18 Feb 2024), the company uses 1 address: 64 Dickens Street, Napier South, Napier, 4142 (category: registered, service).
A total of 5 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2013) Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 64 Dickens Street, Napier South, Napier, 4142 New Zealand

Registered & service address used from 06 Mar 2023

Contact info
64 6 8353229
16 Apr 2019 Phone
ahitchcock@willislegal.co.nz
16 Apr 2019 Email
www.willislegal.co.nz
16 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenley, Michael John Hospital Hill
Napier
4110
New Zealand
Individual Davies, Alan James Taradale
Napier
4112
New Zealand
Individual Orton, John Robert Rd2
Hastings
4172
New Zealand
Director Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Director Davies, Alan James Taradale
Napier
4112
New Zealand
Director Goodson, Mark Leslie Robert Taradale
Napier
4112
New Zealand
Director Michael John Wenley Hospital Hill
Napier
4110
New Zealand
Director Callinicos, Kevin Stuart Rd3
Napier
4183
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: 04 Feb 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Feb 2017


Lawrence William Willis - Director

Appointment date: 04 Feb 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 04 Feb 2013


Mark Leslie Robert Goodson - Director

Appointment date: 04 Feb 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jan 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2013


Bruce William Gilmour - Director

Appointment date: 01 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2019


Sarah Margaret Beckett - Director

Appointment date: 01 Apr 2019

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2019


Emma Louise Roberts - Director

Appointment date: 10 Mar 2020

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 Mar 2020


Justin David Cameron - Director

Appointment date: 01 Sep 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Casey Dell Hucker - Director

Appointment date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2023


Alan James Davies - Director (Inactive)

Appointment date: 04 Feb 2013

Termination date: 01 Sep 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 04 Feb 2013


Michael John Wenley - Director (Inactive)

Appointment date: 04 Feb 2013

Termination date: 03 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 04 Feb 2013


John Robert Orton - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 10 Feb 2017

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