Willis Street Trustee Limited, a registered company, was started on 20 Jun 2007. 9429033302423 is the business number it was issued. The company has been supervised by 4 directors: Jamie Simon Hutchens - an active director whose contract started on 20 Jun 2007,
Benjamin Lewin Dearlove - an active director whose contract started on 20 Jun 2007,
Robert Trevor Holden - an inactive director whose contract started on 20 Jun 2007 and was terminated on 25 May 2011,
Aaron John Tunstall - an inactive director whose contract started on 20 Jun 2007 and was terminated on 01 Dec 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland (types include: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24 shares (24%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Entity (NZ Limited Company) | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 |
151 Queen Street Auckland 1010 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Holden, Robert Trevor |
Paget PG06 Bermuda |
20 Jun 2007 - |
Jamie Simon Hutchens - Director
Appointment date: 20 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2011
Benjamin Lewin Dearlove - Director
Appointment date: 20 Jun 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2007
Robert Trevor Holden - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 25 May 2011
Address: Warwick, WK06 Bermuda
Address used since 06 Dec 2010
Aaron John Tunstall - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 01 Dec 2008
Address: Takapuna, Auckland,
Address used since 20 Jun 2007
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