Wbb Trustees Limited, a registered company, was registered on 11 Oct 1996. 9429038221521 is the business number it was issued. This company has been run by 5 directors: Lewis Raymond Beer - an active director whose contract started on 11 Oct 1996,
Brett Ian Mathers - an active director whose contract started on 23 Dec 2009,
Philip Edward Welham - an inactive director whose contract started on 11 Oct 1996 and was terminated on 30 Nov 2021,
Josephine Louise Taylor - an inactive director whose contract started on 23 Dec 2009 and was terminated on 18 Mar 2016,
Murray Grant Bell - an inactive director whose contract started on 11 Oct 1996 and was terminated on 17 Sep 2002.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Wbb Trustees Limited had been using 31 Anzac Street, Takapuna, Auckland as their registered address up to 23 Feb 2006.
A total of 525 shares are issued to 2 shareholders (2 groups). The first group consists of 263 shares (50.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 262 shares (49.9 per cent).
Previous addresses
Address #1: 31 Anzac Street, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 23 Feb 2006
Address #2: 31 Anzac Street, Takapuna, Auckland
Physical address used from 11 Oct 1996 to 23 Feb 2006
Basic Financial info
Total number of Shares: 525
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 263 | |||
| Director | Mathers, Brett Ian |
Long Bay Auckland 0630 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 262 | |||
| Individual | Beer, Lewis Raymond |
Red Beach Auckland New Zealand |
11 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welham, Philip Edward |
Point Chevalier Auckland |
11 Oct 1996 - 16 Dec 2021 |
Lewis Raymond Beer - Director
Appointment date: 11 Oct 1996
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 31 Aug 2004
Brett Ian Mathers - Director
Appointment date: 23 Dec 2009
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2023
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 28 Aug 2015
Philip Edward Welham - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Oct 1996
Josephine Louise Taylor - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 18 Mar 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2015
Murray Grant Bell - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 17 Sep 2002
Address: Castor Bay, Auckland,
Address used since 11 Oct 1996
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