W7 Trustees Limited, a registered company, was incorporated on 27 Aug 2008. 9429032584356 is the business number it was issued. The company has been managed by 5 directors: Kevin Stuart Jones - an active director whose contract started on 20 Mar 2012,
Rebecca Ruth Carver - an active director whose contract started on 17 Apr 2014,
Angeline Louise Webb - an inactive director whose contract started on 18 Jun 2020 and was terminated on 30 Sep 2022,
Delwyn Margaret Ruth Goldsack - an inactive director whose contract started on 28 Aug 2008 and was terminated on 17 Apr 2014,
John Farac - an inactive director whose contract started on 27 Aug 2008 and was terminated on 28 Aug 2008.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: service, registered).
W7 Trustees Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address up until 12 Aug 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jones, Kevin Stuart (a director) located at Bayswater, Auckland postcode 0622,
Carver, Rebecca Ruth (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Aug 2021 to 12 Aug 2022
Address #2: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Sep 2013 to 17 Aug 2021
Address #3: C/-jones Law, 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Sep 2011 to 06 Sep 2013
Address #4: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand
Physical & registered address used from 27 Aug 2008 to 12 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Kevin Stuart |
Bayswater Auckland 0622 New Zealand |
17 Apr 2014 - |
| Individual | Carver, Rebecca Ruth |
Parnell Auckland 1052 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsack, Delwyn Margaret Ruth |
Westmere Auckland 1022 New Zealand |
28 Aug 2008 - 17 Apr 2014 |
| Individual | Farac, John |
Epsom |
27 Aug 2008 - 27 Jun 2010 |
Kevin Stuart Jones - Director
Appointment date: 20 Mar 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 20 Mar 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
Rebecca Ruth Carver - Director
Appointment date: 17 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Apr 2014
Angeline Louise Webb - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 30 Sep 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2020
Delwyn Margaret Ruth Goldsack - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 17 Apr 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Mar 2013
John Farac - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 28 Aug 2008
Address: Epsom,
Address used since 27 Aug 2008
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400 Lake Road
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400 Lake Road
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