Wray Trustee Services Limited was started on 25 Jul 2006 and issued a business number of 9429033967905. The registered LTD company has been managed by 4 directors: Mariane Jane Wray - an active director whose contract began on 16 Apr 2019,
Matthew Robin Wray - an active director whose contract began on 16 Jun 2023,
Stephen Richard Johnson - an inactive director whose contract began on 25 Jul 2006 and was terminated on 02 May 2019,
Kevin Joseph Covacich - an inactive director whose contract began on 25 Jul 2006 and was terminated on 08 Jul 2017.
According to our information (last updated on 07 Apr 2024), this company registered 1 address: 67C Gasson Lane, Rd 3, Tauranga, 3173 (types include: physical, registered).
Until 10 May 2019, Wray Trustee Services Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Wray, Matthew Robin (a director) located at Rd 3, Tauranga postcode 3173,
Wray, Mariane Jane (a director) located at Rd 3, Tauranga postcode 3173. Wray Trustee Services Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2010 to 10 May 2019
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 25 Jul 2006 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wray, Matthew Robin |
Rd 3 Tauranga 3173 New Zealand |
23 Jun 2023 - |
Director | Wray, Mariane Jane |
Rd 3 Tauranga 3173 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
27 Sep 2016 - 02 May 2019 |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
25 Jul 2006 - 27 Sep 2016 | |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
25 Jul 2006 - 27 Sep 2016 |
Mariane Jane Wray - Director
Appointment date: 16 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Sep 2022
Address: Tauranga, 3173 New Zealand
Address used since 16 Apr 2019
Matthew Robin Wray - Director
Appointment date: 16 Jun 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 16 Jun 2023
Stephen Richard Johnson - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 02 May 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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