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Wbl Trustees Limited

Type: NZ Limited Company (Ltd)
9429033995038
NZBN
1840953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 16 Jun 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

Wbl Trustees Limited, a registered company, was launched on 11 Jul 2006. 9429033995038 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 6 directors: Michael Major Attwood - an active director whose contract started on 15 Apr 2013,
Nichola Ann Burley - an active director whose contract started on 15 Apr 2013,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 15 Apr 2013 and was terminated on 31 Aug 2020.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Wbl Trustees Limited had been using 41 Monmouth Street, Tauranga as their registered address up to 03 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 03 Nov 2020

Principal place of activity

41 Monmouth Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 17 May 2013 to 03 Nov 2020

Address #2: 167 Welcome Bay Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Sep 2011 to 17 May 2013

Address #3: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Physical & registered address used from 11 Jul 2006 to 23 Sep 2011

Contact info
64 7 9289000
23 Oct 2020 Phone
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coker, Lynne Dianne Ranginui Road
Welcome Bay, Rd5, Tauranga 3175

New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 15 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Apr 2013


Nichola Ann Burley - Director

Appointment date: 15 Apr 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2014


Lynne Dianne Coker - Director (Inactive)

Appointment date: 11 Jul 2006

Termination date: 31 Mar 2014

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 10 Mar 2010

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