Wessex Trustees Limited, a registered company, was started on 30 Jan 2002. 9429036645213 is the business number it was issued. The company has been managed by 8 directors: Matthew Kevin Gilligan - an active director whose contract began on 30 Jan 2002,
John Robert Marshall Rowe - an active director whose contract began on 23 Oct 2003,
Juliette Elizabeth Martin - an active director whose contract began on 14 Jun 2007,
Juliette Elizabeth Egden - an active director whose contract began on 14 Jun 2007,
Salesh Chand Bahadur - an active director whose contract began on 25 Nov 2019.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Wessex Trustees Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their registered address up until 09 May 2014.
A single entity controls all company shares (exactly 150 shares) - Nz Custodians Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 May 2012 to 09 May 2014
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Jul 2003 to 11 May 2012
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jan 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Nz Custodians Limited Shareholder NZBN: 9429047766501 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan, Matthew Kevin |
Mission Bay Auckland 1071 New Zealand |
30 Jan 2002 - 04 Dec 2019 |
| Individual | Rowe, John Robert Marshall |
Remuera Auckland 1050 New Zealand |
26 May 2004 - 04 Dec 2019 |
| Individual | Xuccoa, Janet Dawn |
Milford Auckland 0620 New Zealand |
02 May 2008 - 04 Dec 2019 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 30 Jan 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 23 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Juliette Elizabeth Martin - Director
Appointment date: 14 Jun 2007
Address: Orewa, 0931 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 21 Sep 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2018
Juliette Elizabeth Egden - Director
Appointment date: 14 Jun 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 May 2017
Salesh Chand Bahadur - Director
Appointment date: 25 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 25 Nov 2019
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 25 Nov 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 May 2017
Barry Thomas Philpott - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 16 Feb 2006
Address: St Johns Park, Auckland,
Address used since 29 Jun 2005
David Raymond Grant Campbell - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 23 Mar 2004
Address: Remuera, Auckland,
Address used since 04 Mar 2003
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