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Wtr Trustee (gilmour) Limited

Type: NZ Limited Company (Ltd)
9429041272794
NZBN
5289441
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2/111 Karamu Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Jun 2021

Wtr Trustee (Gilmour) Limited, a registered company, was started on 10 Jun 2014. 9429041272794 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 3 directors: Bruce William Gilmour - an active director whose contract began on 10 Jun 2014,
John Robert Orton - an active director whose contract began on 10 Jun 2014,
Lawrence William Willis - an active director whose contract began on 10 Jun 2014.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 2/111 Karamu Road, Hastings, Hastings, 4122 (types include: registered, physical).
Wtr Trustee (Gilmour) Limited had been using 209 Queen Street East, Hastings, Hastings as their registered address up to 30 Jun 2021.
A single entity controls all company shares (exactly 3 shares) - Wl Trustee Holding Limited - located at 4122, Napier South, Napier.

Addresses

Previous addresses

Address: 209 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 22 Jun 2020 to 30 Jun 2021

Address: 207 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Jul 2017 to 22 Jun 2020

Address: 207 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 10 Jun 2014 to 03 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Director Orton, John Robert Rd 10
Hastings
4180
New Zealand
Director Gilmour, Bruce William Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Wl Trustee Holding Limited
Name
Ltd
Type
7402298
Ultimate Holding Company Number
NZ
Country of origin
116 Vautier Street
Napier South
Napier 4110
New Zealand
Address
Directors

Bruce William Gilmour - Director

Appointment date: 10 Jun 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Jun 2014


John Robert Orton - Director

Appointment date: 10 Jun 2014

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Jun 2016


Lawrence William Willis - Director

Appointment date: 10 Jun 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Jun 2014