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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
28 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland |
03 May 2006 - 28 Jul 2021 |
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
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