Wmc Trustee Limited, a registered company, was registered on 28 Sep 1998. 9429037751470 is the number it was issued. The company has been managed by 14 directors: Geoffrey Mirkin - an active director whose contract started on 28 Sep 1998,
Jennifer Anne Guthrie - an active director whose contract started on 15 May 2007,
Michael James Win - an active director whose contract started on 10 Jun 2014,
Werner Van Harselaar - an active director whose contract started on 10 Jun 2014,
Evan Richard Moore - an inactive director whose contract started on 10 Jun 2014 and was terminated on 26 Jun 2020.
Last updated on 07 Apr 2022, the BizDb data contains detailed information about 1 address: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Wmc Trustee Limited had been using 169 Princes Street, Dunedin as their physical address up until 22 Jun 2017.
A single entity controls all company shares (exactly 10 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 169 Princes Street, Dunedin, 9010 New Zealand
Physical address used from 20 Jun 2014 to 22 Jun 2017
Address: 169 Princes Street, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 22 Jun 2017
Address: 169 Princes Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Wilkinson Adams, Solicitors, 169 Princes Street, Dunedin New Zealand
Physical address used from 30 Sep 1998 to 20 Jun 2014
Address: Wilkinson Mirkin Crush, Solicitors, 169 Princes Street, Dunedin
Physical address used from 30 Sep 1998 to 30 Sep 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 01 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Samuel Richard Crush |
Dunedin |
28 Sep 1998 - 12 Jun 2014 |
Individual | Geoffrey Mirkin |
Dunedin New Zealand |
28 Sep 1998 - 12 Jun 2014 |
Geoffrey Mirkin - Director
Appointment date: 28 Sep 1998
Address: Dunedin, 9010 New Zealand
Address used since 02 Jun 2016
Jennifer Anne Guthrie - Director
Appointment date: 15 May 2007
Address: Dunedin, 9013 New Zealand
Address used since 02 Jun 2016
Michael James Win - Director
Appointment date: 10 Jun 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Mar 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 May 2019
Werner Van Harselaar - Director
Appointment date: 10 Jun 2014
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 10 Jun 2014
Evan Richard Moore - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 26 Jun 2020
Address: Clyde, Clyde, 9330 New Zealand
Address used since 31 Mar 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 02 Jul 2015
Samuel Richard Crush - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 16 Jun 2017
Address: Dunedin, 9010 New Zealand
Address used since 02 Jun 2016
Amy Jane Marslin - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 16 Jun 2017
Address: Dunedin, 9010 New Zealand
Address used since 02 Jun 2016
William John Wright - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 10 Jun 2014
Address: Dunedin, 9011 New Zealand
Address used since 09 Jul 1999
Robin Philip Bates - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 05 Jul 2011
Marie Joy Grills - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 08 Jun 2006
Joanne Wilson Bates - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Jul 2013
Address: Dunedin, 9016 New Zealand
Address used since 15 May 2007
Michael James Win - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 29 Feb 2008
Address: Opoho, Dunedin,
Address used since 19 May 2006
Kam Lin Niak - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 11 Apr 2007
Address: Dunedin,
Address used since 19 May 2006
David Paul Robinson - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 21 Jul 2006
Address: Mosgiel, Dunedin,
Address used since 19 May 2006
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