Wark Trustees Limited was launched on 01 Nov 2016 and issued a number of 9429043406005. The registered LTD company has been run by 2 directors: Winston Andrew Mcewan - an active director whose contract started on 01 Nov 2016,
Roanne Karen Mcewan - an active director whose contract started on 01 Nov 2016.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: 66 Alison Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Up until 18 Dec 2019, Wark Trustees Limited had been using 526 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Mcewan, Roanne Karen (a director) located at Rd 2, Hamilton postcode 3282.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Mcewan, Winston Andrew - located at Rd 2, Hamilton.
The third share allotment (60 shares, 50%) belongs to 1 entity, namely:
Grayson Law Trustees Limited, located at Hamilton East, Hamilton (an entity). Wark Trustees Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
66 Alison Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 01 Nov 2018 to 18 Dec 2019
Address: 1 Horne Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 09 Nov 2017 to 18 Dec 2019
Address: 188 Collins Road, Rd 2, Hamilton, 3282 New Zealand
Registered address used from 01 Nov 2016 to 09 Nov 2017
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 01 Nov 2016 to 01 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Mcewan, Roanne Karen |
Rd 2 Hamilton 3282 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Mcewan, Winston Andrew |
Rd 2 Hamilton 3282 New Zealand |
01 Nov 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
01 Nov 2016 - |
Winston Andrew Mcewan - Director
Appointment date: 01 Nov 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 01 Nov 2016
Roanne Karen Mcewan - Director
Appointment date: 01 Nov 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 01 Nov 2016
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