Shortcuts

Wd Wiffen Custodial Trustee Limited

Type: NZ Limited Company (Ltd)
9429034460597
NZBN
1718612
Company Number
Registered
Company Status
Current address
C/- Marsden Consulting Group
Level 4, 108 The Terrace
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Feb 2014
C/-marsden Consulting Group
108 The Terrace
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2014
Level 4, 108 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Mar 2014

Wd Wiffen Custodial Trustee Limited, a registered company, was registered on 02 Nov 2005. 9429034460597 is the NZ business number it was issued. The company has been supervised by 1 director, named Alan Strawbridge - an active director whose contract started on 02 Nov 2005.
Last updated on 02 Feb 2024, the BizDb data contains detailed information about 6 addresses this company uses, specifically: 41 Sar Street, Wadestown, Wellington, 6012 (registered address),
41 Sar Street, Wadestown, Wellington, 6012 (service address),
41 Sar Street, Wadestown, Wellington, 6012 (records address),
41 Sar Street, Wadestown, Wellington, 6012 (shareregister address) among others.
Wd Wiffen Custodial Trustee Limited had been using C/-Strawbridge Consulting, Unit 5, 3-5 Britannia Street, Petone as their physical address until 05 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Strawbridge, Alan - located at 6012, Wadestown, Wellington.

Addresses

Other active addresses

Address #4: Level 6, 108 The Terrace, Wellington, 6011 New Zealand

Registered & service address used from 21 Feb 2023

Address #5: 41 Sar Street, Wadestown, Wellington, 6012 New Zealand

Records & shareregister address used from 12 Sep 2023

Address #6: 41 Sar Street, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 20 Sep 2023

Previous addresses

Address #1: C/-strawbridge Consulting, Unit 5, 3-5 Britannia Street, Petone, 5046 New Zealand

Physical & registered address used from 04 Mar 2011 to 05 Mar 2014

Address #2: C/-strawbridge Consulting, Level 6, Quinovic House, 32-34 Kent Terrace, Wellington New Zealand

Registered & physical address used from 02 Nov 2005 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Strawbridge, Alan Wadestown
Wellington
Directors

Alan Strawbridge - Director

Appointment date: 02 Nov 2005

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Nov 2005

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace