Wtr Trustee (2014) Limited was started on 25 Feb 2014 and issued a New Zealand Business Number of 9429041109755. This registered LTD company has been run by 11 directors: Kevin Stuart Callinicos - an active director whose contract started on 25 Feb 2014,
Mark Leslie Robert Goodson - an active director whose contract started on 25 Feb 2014,
Lawrence William Willis - an active director whose contract started on 25 Feb 2014,
Bruce William Gilmour - an active director whose contract started on 01 Apr 2019,
Sarah Margaret Beckett - an active director whose contract started on 01 Apr 2019.
According to BizDb's data (updated on 23 Mar 2024), this company registered 2 addresses: 64 Dickens Street, Napier South, Napier, 4110 (registered address),
64 Dickens Street, Napier South, Napier, 4110 (service address),
116 Vautier Street, Napier South, Napier, 4110 (physical address).
Until 11 Sep 2023, Wtr Trustee (2014) Limited had been using 116 Vautier Street, Napier South, Napier as their registered address.
A total of 6 shares are allocated to 1 group (1 sole shareholder). In the first group, 6 shares are held by 1 entity, namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. Wtr Trustee (2014) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & service address used from 20 Oct 2016 to 11 Sep 2023
Address #2: 116 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 25 Feb 2014 to 20 Oct 2016
Basic Financial info
Total number of Shares: 6
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6 | |||
Entity (NZ Limited Company) | Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 |
Napier South Napier 4110 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Alan James |
Taradale Napier 4112 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Individual | Orton, John Robert |
Rd2 Hastings 4172 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Individual | Wenley, Michael John |
Hospital Hill Napier 4110 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Director | Michael John Wenley |
Hospital Hill Napier 4110 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Director | Willis, Lawrence William |
Bluff Hill Napier 4110 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Director | Goodson, Mark Leslie Robert |
Taradale Napier 4112 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Director | Davies, Alan James |
Taradale Napier 4112 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Director | Callinicos, Kevin Stuart |
Rd 3 Napier 4183 New Zealand |
25 Feb 2014 - 16 Apr 2019 |
Ultimate Holding Company
Kevin Stuart Callinicos - Director
Appointment date: 25 Feb 2014
Address: Rd 3, Napier, 4183 New Zealand
Address used since 25 Feb 2014
Mark Leslie Robert Goodson - Director
Appointment date: 25 Feb 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Oct 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 25 Feb 2014
Lawrence William Willis - Director
Appointment date: 25 Feb 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 25 Feb 2014
Bruce William Gilmour - Director
Appointment date: 01 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2019
Sarah Margaret Beckett - Director
Appointment date: 01 Apr 2019
Address: Clive, Clive, 4102 New Zealand
Address used since 01 Apr 2019
Emma Louise Roberts - Director
Appointment date: 10 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Mar 2020
Justin David Cameron - Director
Appointment date: 01 Sep 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Casey Dell Hucker - Director
Appointment date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2023
Alan James Davies - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 01 Sep 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 25 Feb 2014
Michael John Wenley - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 03 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Feb 2014
John Robert Orton - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 01 Apr 2019
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 12 Oct 2016
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