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Wray Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033967905
NZBN
1846789
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
67c Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 10 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Wray, Matthew Robin Rd 3
Tauranga
3173
New Zealand
Director Wray, Mariane Jane Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Stephen Richard Browns Bay
Auckland
0630
New Zealand
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Directors

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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