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Wtr Trustee (2015) Limited

Type: NZ Limited Company (Ltd)
9429041605691
NZBN
5594109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
116 Vautier Street
Napier South
Napier 4110
New Zealand
Registered address used since 05 Oct 2016
116 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & service address used since 28 Oct 2016
64 Dickens Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 11 Sep 2023

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).

Addresses

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

Contact info
64 6 8353229
14 Sep 2018 Phone
ahitchcock@willislegal.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 6
Entity (NZ Limited Company) Wl Trustee Holding Limited
Shareholder NZBN: 9429047395527
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenley, Michael John Hospital Hill
Napier
4110
New Zealand
Individual Davies, Alan James Taradale
Napier
4112
New Zealand
Director Goodson, Mark Leslie Robert Taradale
Napier
4112
New Zealand
Individual Orton, John Robert Rd 10
Hastings
4180
New Zealand
Director Callinicos, Kevin Stuart Rd 3
Napier
4183
New Zealand
Director Willis, Lawrence William Bluff Hill
Napier
4110
New Zealand
Director Davies, Alan James Taradale
Napier
4112
New Zealand
Director Michael John Wenley Hospital Hill
Napier
4110
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

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

Nearby companies

Wtr Trustee (2013) Limited
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Nlt 2 Limited
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Nlt 1 Limited
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Starfish Software Limited
116 Vautier Street

Qube Limited
116 Vautier Street

Wtr Trustee Services Limited
116 Vautier Street

Similar companies

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Wtr Trustee (2013) Limited
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Wtr Trustee (2014) Limited
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Wtr Trustee (2016) Limited
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