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W Trustee 2007 Limited

Type: NZ Limited Company (Ltd)
9429033468570
NZBN
1930818
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Jul 2019

W Trustee 2007 Limited was started on 12 Apr 2007 and issued a number of 9429033468570. This registered LTD company has been run by 4 directors: Murray Ross Wight - an active director whose contract started on 12 Apr 2007,
Kylie Jayne Hotham - an active director whose contract started on 12 Apr 2007,
Phillip James Wight - an active director whose contract started on 12 Apr 2007,
Juliet Anna Moses - an active director whose contract started on 05 Apr 2016.
According to our database (updated on 17 Feb 2024), this company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Up until 10 Jul 2019, W Trustee 2007 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Sentrust Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 07 Dec 2011 to 10 Jul 2019

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 25 Nov 2011 to 10 Jul 2019

Address: 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 25 Mar 2011 to 25 Nov 2011

Address: 5th Floor, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 25 Mar 2011 to 07 Dec 2011

Address: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand

Physical & registered address used from 31 Aug 2009 to 25 Mar 2011

Address: Quay Centre, 69 Taupo Quay, Wanganui

Physical & registered address used from 12 Apr 2007 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Sentrust Limited
Shareholder NZBN: 9429041424803
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Entity Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Directors

Murray Ross Wight - Director

Appointment date: 12 Apr 2007

Address: Wanganui, 4500 New Zealand

Address used since 20 Jul 2015


Kylie Jayne Hotham - Director

Appointment date: 12 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2010


Phillip James Wight - Director

Appointment date: 12 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2007


Juliet Anna Moses - Director

Appointment date: 05 Apr 2016

Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand

Address used since 01 Aug 2020

Address: 15 Peel Street, Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2020

Address: 20 Telpher Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2016

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