General information

Wwl Trustees Services 118 Limited

Type: NZ Limited Company (Ltd)
9429030295919
New Zealand Business Number
4370459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Wwl Trustees Services 118 Limited (issued a business number of 9429030295919) was started on 22 Mar 2013. 8 addresess are currently in use by the company: Unit 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 13 Sep 2022. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Matheson, Hamish Cook (an individual) located at Merivale, Christchurch postcode 8014,
Mclaughlin, Alister Trevor (a director) located at St Albans, Christchurch postcode 8014. "Trustee service" (business classification K641965) is the classification the ABS issued to Wwl Trustees Services 118 Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Postal & office & delivery 12 Sep 2019
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 13 Sep 2022
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Postal 11 Sep 2023
Unit 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 10 Jan 2024
Contact info
64 03 3444886
Phone (Phone)
mark.titheridge@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.titheridge@transdiesel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alister Trevor Mclaughlin
Fendalton, Christchurch, 8052
Address used since 19 Feb 2016
St Albans, Christchurch, 8014
Address used since 19 Jun 2019
Director 25 Mar 2013 - current
Hamish Cook Matheson
Merivale, Christchurch, 8014
Address used since 04 Dec 2023
Director 04 Dec 2023 - current
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 19 Feb 2016
Director 17 Jun 2014 - 04 Dec 2023
David James Houston
Riccarton, Christchurch, 8011
Address used since 22 Mar 2013
Director 22 Mar 2013 - 23 Apr 2013
James Deans
Riccarton, Christchurch, 8011
Address used since 22 Mar 2013
Director 22 Mar 2013 - 23 Apr 2013
Addresses
Other active addresses
Type Used since
Unit 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 10 Jan 2024
Principal place of activity
533 Halswell Junction Road , Hornby South , Christchurch , 8042
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 29 Feb 2016 - 13 Sep 2022
1st Floor, 10 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 22 Mar 2013 - 29 Feb 2016
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Matheson, Hamish Cook
Individual
Merivale
Christchurch
8014
21 Dec 2023 - current
Mclaughlin, Alister Trevor
Director
St Albans
Christchurch
8014
19 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Cyril Warren
Individual
Merivale
Christchurch
8014
19 Feb 2016 - 21 Dec 2023
Houston, David James
Individual
Riccarton
Christchurch
8011
22 Mar 2013 - 19 Feb 2016
James Deans
Director
Riccarton
Christchurch
8011
22 Mar 2013 - 19 Jan 2015
David James Houston
Director
Riccarton
Christchurch
8011
22 Mar 2013 - 19 Feb 2016
Deans, James
Individual
Riccarton
Christchurch
8011
22 Mar 2013 - 19 Jan 2015
Location
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