Shortcuts

Willis Street Trustee Limited

Type: NZ Limited Company (Ltd)
9429033302423
NZBN
1956995
Company Number
Registered
Company Status
Current address
Unit 10, Level 1
114 St Georges Bay Road
Parnell, Auckland New Zealand
Registered & physical & service address used since 20 Jun 2007

Willis Street Trustee Limited, a registered company, was started on 20 Jun 2007. 9429033302423 is the business number it was issued. The company has been supervised by 4 directors: Jamie Simon Hutchens - an active director whose contract started on 20 Jun 2007,
Benjamin Lewin Dearlove - an active director whose contract started on 20 Jun 2007,
Robert Trevor Holden - an inactive director whose contract started on 20 Jun 2007 and was terminated on 25 May 2011,
Aaron John Tunstall - an inactive director whose contract started on 20 Jun 2007 and was terminated on 01 Dec 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland (types include: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24 shares (24%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Entity (NZ Limited Company) K.a. Law Nominees Limited
Shareholder NZBN: 9429039076762
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Holden, Robert Trevor Paget
PG06
Bermuda
Directors

Jamie Simon Hutchens - Director

Appointment date: 20 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Aug 2011


Benjamin Lewin Dearlove - Director

Appointment date: 20 Jun 2007

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 13 Aug 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2007


Robert Trevor Holden - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 25 May 2011

Address: Warwick, WK06 Bermuda

Address used since 06 Dec 2010


Aaron John Tunstall - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 01 Dec 2008

Address: Takapuna, Auckland,

Address used since 20 Jun 2007

Nearby companies

Hammersmith Trustee Limited
Unit 10, Level 1

Abbey Trustee Limited
Unit 10, Level 1

Conrad Properties Holdings Limited
10/114 St Georges Bay Road

Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road

Concrete Moneybox Limited
Unit 10, Level 1

Mayoral Drive Tenancy Trustee Limited
Unit 10, 114 St Georges Bay Road