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Wotherspoon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032453218
NZBN
2195949
Company Number
Registered
Company Status
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 18 Nov 2021

Wotherspoon Trustee Company Limited, a registered company, was incorporated on 10 Dec 2008. 9429032453218 is the NZBN it was issued. This company has been supervised by 4 directors: Kristine Ann King - an active director whose contract started on 10 Jul 2009,
Campbell Mcgill - an active director whose contract started on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 10 Dec 2008 and was terminated on 01 Feb 2017,
Brendan Timothy Wood - an inactive director whose contract started on 10 Dec 2008 and was terminated on 29 Feb 2012.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, physical).
Wotherspoon Trustee Company Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address until 18 Nov 2021.
One entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 10 Dec 2008 to 18 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees Limited
Shareholder NZBN: 9429037622503
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 10 Jul 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 2011


Campbell Mcgill - Director

Appointment date: 26 Aug 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Aug 2016


John Devereux Ray - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 01 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Dec 2008


Brendan Timothy Wood - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 2011

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