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Wf Trustees Limited

Type: NZ Limited Company (Ltd)
9429036934621
NZBN
1132448
Company Number
Registered
Company Status
Current address
22 Moorhouse Avenue
Christchurch New Zealand
Physical & registered & service address used since 20 Oct 2008

Wf Trustees Limited, a registered company, was incorporated on 12 Apr 2001. 9429036934621 is the NZ business number it was issued. The company has been managed by 11 directors: Hugh Clifford Matthews - an active director whose contract began on 12 Apr 2001,
James Ewan Leggat - an active director whose contract began on 12 Apr 2001,
Hugo James Mulligan - an active director whose contract began on 01 Dec 2002,
Glen James Ryan - an active director whose contract began on 18 Jan 2016,
Stuart Roy Stock - an active director whose contract began on 14 Feb 2018.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 22 Moorhouse Avenue, Christchurch (category: physical, registered).
Wf Trustees Limited had been using Level 7, Langwood House, 90 Armagh Street, Christchurch as their registered address up until 20 Oct 2008.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 56 shares (37.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (25.33 per cent). Finally we have the next share allotment (56 shares 37.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 7, Langwood House, 90 Armagh Street, Christchurch

Registered & physical address used from 12 Apr 2001 to 20 Oct 2008

Contact info
64 3 3530650
08 Aug 2018 Phone
mss@whitefox.co.nz
08 Aug 2018 Email
N/A
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Individual Mulligan, Hugo James Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Matthews, Hugh Clifford Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Leggat, James Ewan Sumner
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Fox & Jones Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
Individual Evatt, Thomas William Sumner
Christchurch
Entity White Fox & Jones Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
Entity Venlaw Estates Limited
Shareholder NZBN: 9429031919258
Company Number: 129566
22 Moorhouse Avenue
Christchurch

New Zealand
Individual Nathan, Brian Michael Christchurch

New Zealand
Individual Jones, Kenneth James Merivale
Christchurch
8014
New Zealand
Individual Jones, Kenneth James Papanui
Christchurch
Individual Lowe, Jacquelin Christchurch

New Zealand
Directors

Hugh Clifford Matthews - Director

Appointment date: 12 Apr 2001

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Feb 2012


James Ewan Leggat - Director

Appointment date: 12 Apr 2001

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Aug 2015


Hugo James Mulligan - Director

Appointment date: 01 Dec 2002

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Aug 2014


Glen James Ryan - Director

Appointment date: 18 Jan 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 Jan 2016


Stuart Roy Stock - Director

Appointment date: 14 Feb 2018

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 14 Feb 2018


Lauraine Beverley Frampton - Director

Appointment date: 06 Oct 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Oct 2023


Mark James Orman - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 27 May 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Feb 2018


Kenneth James Jones - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 14 Feb 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Dec 2015


Brian Michael Nathan - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 30 Sep 2011

Address: Christchurch,

Address used since 31 Jul 2007


Thomas William Evatt - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 30 Sep 2011

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Feb 2008


Jacquelin Lowe - Director (Inactive)

Appointment date: 12 Apr 2001

Termination date: 30 Nov 2010

Address: Christchurch, 8081 New Zealand

Address used since 05 Feb 2009

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Level 3