Wwl Trustees Services 117 Limited was registered on 19 Mar 2013 and issued a number of 9429030301290. This registered LTD company has been managed by 4 directors: Cyril Warren Mckenzie - an active director whose contract started on 19 Mar 2013,
Stephen John Wooff - an active director whose contract started on 19 Mar 2013,
David James Houston - an inactive director whose contract started on 19 Mar 2013 and was terminated on 23 Apr 2013,
James Deans - an inactive director whose contract started on 19 Mar 2013 and was terminated on 23 Apr 2013.
According to BizDb's database (updated on 23 Mar 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 28 Feb 2022, Wwl Trustees Services 117 Limited had been using Level 1.100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Wooff, Stephen John (a director) located at Governors Bay, Lyttelton postcode 8971,
Mckenzie, Cyril Warren (a director) located at Merivale, Christchurch postcode 8014. Wwl Trustees Services 117 Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
Level 1.100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1.100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 25 Feb 2016 to 28 Feb 2022
Address #2: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Mar 2013 to 25 Feb 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Wooff, Stephen John |
Governors Bay Lyttelton 8971 New Zealand |
17 Feb 2016 - |
| Director | Mckenzie, Cyril Warren |
Merivale Christchurch 8014 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houston, David James |
Chrsitchurch 8141 New Zealand |
19 Mar 2013 - 17 Feb 2016 |
| Individual | Deans, James |
Christchurch 8141 New Zealand |
19 Mar 2013 - 27 Jan 2015 |
| Director | James Deans |
Christchurch 8141 New Zealand |
19 Mar 2013 - 27 Jan 2015 |
| Director | David James Houston |
Chrsitchurch 8141 New Zealand |
19 Mar 2013 - 17 Feb 2016 |
Cyril Warren Mckenzie - Director
Appointment date: 19 Mar 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Mar 2013
Stephen John Wooff - Director
Appointment date: 19 Mar 2013
Address: Governors Bay, Lyttelton, 8971 New Zealand
Address used since 23 May 2016
David James Houston - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 23 Apr 2013
Address: Chrsitchurch, 8141 New Zealand
Address used since 19 Mar 2013
James Deans - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 23 Apr 2013
Address: Christchurch, 8141 New Zealand
Address used since 19 Mar 2013
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