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W7 Trustees Limited

Type: NZ Limited Company (Ltd)
9429032584356
NZBN
2167798
Company Number
Registered
Company Status
Current address
400 Lake Road, Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 06 Sep 2013

W7 Trustees Limited, a registered company, was incorporated on 27 Aug 2008. 9429032584356 is the business number it was issued. The company has been managed by 5 directors: Kevin Stuart Jones - an active director whose contract started on 20 Mar 2012,
Rebecca Ruth Carver - an active director whose contract started on 17 Apr 2014,
Angeline Louise Webb - an active director whose contract started on 18 Jun 2020,
Delwyn Margaret Ruth Goldsack - an inactive director whose contract started on 28 Aug 2008 and was terminated on 17 Apr 2014,
John Farac - an inactive director whose contract started on 27 Aug 2008 and was terminated on 28 Aug 2008.
Updated on 14 Aug 2020, BizDb's database contains detailed information about 1 address: 400 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
W7 Trustees Limited had been using C/-Jones Law, 437 Lake Road, Takapuna, Auckland as their physical address up until 06 Sep 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kevin Jones (a director) located at Bayswater, Auckland postcode 0622,
Rebecca Carver (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: C/-jones Law, 437 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Sep 2011 to 06 Sep 2013

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand

Registered & physical address used from 27 Aug 2008 to 12 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kevin Stuart Jones Bayswater
Auckland
0622
New Zealand
Individual Rebecca Ruth Carver Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Farac Epsom
Individual Delwyn Margaret Ruth Goldsack Westmere
Auckland
1022
New Zealand
Directors

Kevin Stuart Jones - Director

Appointment date: 20 Mar 2012

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Mar 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Oct 2018


Rebecca Ruth Carver - Director

Appointment date: 17 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Apr 2014


Angeline Louise Webb - Director

Appointment date: 18 Jun 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 Jun 2020


Delwyn Margaret Ruth Goldsack - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 17 Apr 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Mar 2013


John Farac - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 28 Aug 2008

Address: Epsom,

Address used since 27 Aug 2008