Wf Trustees 2013 Limited, a registered company, was registered on 24 Jan 2013. 9429030374492 is the NZ business identifier it was issued. This company has been managed by 8 directors: Hugh Clifford Matthews - an active director whose contract started on 24 Jan 2013,
Hugo James Mulligan - an active director whose contract started on 24 Jan 2013,
James Ewan Leggat - an active director whose contract started on 24 Jan 2013,
Glen James Ryan - an active director whose contract started on 18 Jan 2016,
Stuart Roy Stock - an active director whose contract started on 14 Feb 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 22 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Wf Trustees Limited - located at 8011, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
21 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mulligan, Hugo James |
Rd 6 Christchurch 7676 New Zealand |
24 Jan 2013 - 21 Feb 2019 |
| Director | Matthews, Hugh Clifford |
Strowan Christchurch 8052 New Zealand |
24 Jan 2013 - 21 Feb 2019 |
| Individual | Jones, Kenneth James |
Merivale Christchurch 8014 New Zealand |
24 Jan 2013 - 12 Apr 2018 |
| Entity | White Fox & Jones Limited Shareholder NZBN: 9429031919258 Company Number: 129566 |
12 Apr 2018 - 21 Feb 2019 | |
| Entity | White Fox & Jones Limited Shareholder NZBN: 9429031919258 Company Number: 129566 |
12 Apr 2018 - 21 Feb 2019 | |
| Entity | Venlaw Estates Limited Shareholder NZBN: 9429031919258 Company Number: 129566 |
22 Moorhouse Avenue Christchurch New Zealand |
12 Apr 2018 - 21 Feb 2019 |
| Director | Kenneth James Jones |
Merivale Christchurch 8014 New Zealand |
24 Jan 2013 - 12 Apr 2018 |
| Director | Leggat, James Ewan |
Sumner Christchurch 8081 New Zealand |
24 Jan 2013 - 21 Feb 2019 |
Hugh Clifford Matthews - Director
Appointment date: 24 Jan 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Jan 2013
Hugo James Mulligan - Director
Appointment date: 24 Jan 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Aug 2014
James Ewan Leggat - Director
Appointment date: 24 Jan 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 Jan 2013
Glen James Ryan - Director
Appointment date: 18 Jan 2016
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jan 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Jan 2016
Stuart Roy Stock - Director
Appointment date: 14 Feb 2018
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 14 Feb 2018
Lauraine Beverley Frampton - Director
Appointment date: 06 Oct 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Oct 2023
Mark James Orman - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 27 May 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Feb 2018
Kenneth James Jones - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 14 Feb 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Dec 2015
Consortium Group Limited
22 Moorhouse Avenue
Big Media International Limited
22 Moorhouse Avenue
Wf Trustees 2012 Limited
22 Moorhouse Avenue
Wf Trustees 2011 Limited
22 Moorhouse Avenue
Wf Trustees 2010 Limited
Level 3
Venlaw Nominees Limited
Level 3