Wpl Trustees (Gibson) Limited, a registered company, was launched on 22 Nov 2016. 9429045836886 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Belinda Young - an active director whose contract started on 31 Mar 2021,
Michael George Raymond Laidlaw - an active director whose contract started on 31 Mar 2021,
Craig Paull Hemphill - an active director whose contract started on 31 Mar 2021,
Samuel Bassett - an active director whose contract started on 31 Mar 2021,
Mark Edgar Wilson - an inactive director whose contract started on 22 Nov 2016 and was terminated on 31 Mar 2021.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Wpl Trustees (Gibson) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 22 Oct 2019.
A single entity owns all company shares (exactly 1 share) - Laidlaw, Michael George Raymond - located at 1023, Onehunga, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 May 2019 to 22 Oct 2019
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Nov 2016 to 03 May 2019
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
22 Nov 2016 - 08 Apr 2021 |
| Director | Mark Edgar Wilson |
Remuera Auckland 1050 New Zealand |
22 Nov 2016 - 08 Apr 2021 |
Belinda Young - Director
Appointment date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2021
Michael George Raymond Laidlaw - Director
Appointment date: 31 Mar 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2021
Craig Paull Hemphill - Director
Appointment date: 31 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Mar 2021
Samuel Bassett - Director
Appointment date: 31 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2016
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