Shortcuts

Wpl Trustee (spence) Limited

Type: NZ Limited Company (Ltd)
9429034137864
NZBN
1811587
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Oct 2019

Wpl Trustee (Spence) Limited, a registered company, was launched on 03 May 2006. 9429034137864 is the number it was issued. This company has been supervised by 5 directors: Samuel Bassett - an active director whose contract began on 01 Apr 2021,
Craig Paull Hemphill - an active director whose contract began on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract began on 01 Apr 2021,
Belinda Young - an active director whose contract began on 01 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract began on 03 May 2006 and was terminated on 31 Mar 2021.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Wpl Trustee (Spence) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 22 Oct 2019.
A single entity owns all company shares (exactly 1 share) - Laidlaw, Michael George Raymond - located at 1023, Onehunga, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2019 to 22 Oct 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket New Zealand

Registered & physical address used from 06 Jul 2007 to 03 May 2019

Address: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 03 May 2006 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Laidlaw, Michael George Raymond Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
Directors

Samuel Bassett - Director

Appointment date: 01 Apr 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2021


Craig Paull Hemphill - Director

Appointment date: 01 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2021


Michael George Raymond Laidlaw - Director

Appointment date: 01 Apr 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2021


Belinda Young - Director

Appointment date: 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021


Mark Edgar Wilson - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 31 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 May 2006

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2