W R Trustees Limited was started on 01 Apr 1999 and issued a business number of 9429037622503. The registered LTD company has been managed by 7 directors: Kristine Ann King - an active director whose contract began on 20 Jul 2007,
Campbell Mcgill - an active director whose contract began on 13 May 2016,
John Devereux Ray - an inactive director whose contract began on 01 Apr 1999 and was terminated on 01 Apr 2017,
Lynette Maree Duncan - an inactive director whose contract began on 11 Sep 2014 and was terminated on 27 Apr 2016,
Brendan Timothy Wood - an inactive director whose contract began on 31 Mar 2008 and was terminated on 29 Feb 2012.
According to our information (last updated on 12 Mar 2024), the company registered 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Up to 11 Aug 2016, W R Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 11 Aug 2016 to 11 Aug 2016
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 16 Jul 2015 to 23 Jun 2021
Address: 95 Manukau Rd, Epsom New Zealand
Registered address used from 13 Apr 2000 to 16 Jul 2015
Address: 95 Manukau Rd, Epsom
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 95 Manukau Rd, Epsom New Zealand
Physical address used from 06 Apr 1999 to 11 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 |
Kingsland Auckland 1024 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Brendan Timothy |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2008 - 21 Aug 2012 |
| Individual | King, Kristine Ann |
Epsom Auckland 1023 New Zealand |
07 Aug 2007 - 01 Mar 2017 |
| Individual | Wadsworth, George Tinsley |
Little Huia Waitakere City |
26 May 2005 - 27 Jun 2010 |
| Individual | Ray, John Devereux |
Herne Bay Auckland 1011 New Zealand |
26 May 2005 - 01 Mar 2017 |
| Individual | Wadsworth, George Tinsley |
Solicitors 95 Manukau Rd, Epsom |
01 Apr 1999 - 03 Aug 2004 |
| Individual | Bierre, Christopher Allan |
Epsom |
03 Aug 2004 - 03 Aug 2004 |
| Individual | Ray, John Devereux |
Solicitors 95 Manukau Rd, Epsom |
01 Apr 1999 - 03 Aug 2004 |
Kristine Ann King - Director
Appointment date: 20 Jul 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Aug 2012
Campbell Mcgill - Director
Appointment date: 13 May 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 13 May 2016
John Devereux Ray - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2015
Lynette Maree Duncan - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2015
Brendan Timothy Wood - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Sep 2010
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Mar 2008
Address: Little Huia, Waitakere City,
Address used since 01 Apr 2004
Christopher Allan Bierre - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 May 2005
Address: Epsom,
Address used since 01 Apr 2004
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