Wtr Trustee (2015) Limited was registered on 13 Feb 2015 and issued an NZ business identifier of 9429041605691. This registered LTD company has been supervised by 11 directors: Kevin Stuart Callinicos - an active director whose contract started on 13 Feb 2015,
Lawrence William Willis - an active director whose contract started on 13 Feb 2015,
Mark Leslie Robert Goodson - an active director whose contract started on 13 Feb 2015,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019.
As stated in BizDb's data (updated on 18 Feb 2024), the company filed 1 address: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service).
Until 05 Oct 2016, Wtr Trustee (2015) Limited had been using 116 Vautier Street, Napier South, Napier as their registered address.
A total of 6 shares are issued to 1 group (1 sole shareholder). In the first group, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2015) Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered address used from 13 Feb 2015 to 05 Oct 2016
Address #2: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical address used from 13 Feb 2015 to 28 Oct 2016
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6 | |||
Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Individual | Orton, John Robert |
Rd 10 Hastings 4180 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Director | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Director | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Director | Davies, Alan James |
Taradale Napier 4112 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Director | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
13 Feb 2015 - 16 Apr 2019 |
Ultimate Holding Company
Kevin Stuart Callinicos - Director
Appointment date: 13 Feb 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Feb 2015
Lawrence William Willis - Director
Appointment date: 13 Feb 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Feb 2015
Mark Leslie Robert Goodson - Director
Appointment date: 13 Feb 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jan 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Feb 2015
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Feb 2015
Michael John Wenley - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 13 Feb 2015
John Robert Orton - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 13 Feb 2015
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