Wischnewsky Trustee Limited, a registered company, was incorporated on 28 Aug 2017. 9429046318176 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Helen Grace Mcconachie - an active director whose contract started on 28 Aug 2017,
Jared Sam Mcconachie - an active director whose contract started on 16 Jan 2023.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Unit 3, 26 Clonbern Road, Remuera, Auckland, 1050 (physical address),
Unit 3, 26 Clonbern Road, Remuera, Auckland, 1050 (service address),
Unit 3, 26 Clonbern Road, Remuera, Auckland, 1050 (registered address),
Po Box 90904, Victoria Street West, Auckland, 1142 (postal address) among others.
Wischnewsky Trustee Limited had been using Unit 3, 26 Clonbern Road, Victoria Street West, Auckland as their physical address up to 11 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Mcconachie, Helen Grace - located at 1050, Auckland Central, Auckland.
Other active addresses
Address #4: Unit 3, 26 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Physical & service address used from 11 Aug 2021
Principal place of activity
Unit 3, 26 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Unit 3, 26 Clonbern Road, Victoria Street West, Auckland, 1142 New Zealand
Physical address used from 02 Sep 2020 to 11 Aug 2021
Address #2: 86 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 04 Sep 2018 to 02 Sep 2020
Address #3: Flat 325, 57 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2017 to 04 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mcconachie, Helen Grace |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - |
Helen Grace Mcconachie - Director
Appointment date: 28 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2018
Jared Sam Mcconachie - Director
Appointment date: 16 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2023
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