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Wmc Trustee Limited

Type: NZ Limited Company (Ltd)
9429037751470
NZBN
927516
Company Number
Registered
Company Status
Current address
1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 22 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Wr Shareholder Limited
Shareholder NZBN: 9429041269787
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samuel Richard Crush Dunedin
Individual Geoffrey Mirkin Dunedin

New Zealand
Directors

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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