General information
Trustee Services (ward Family) Limited
Type: NZ Limited Company (Ltd)9429030726222
New Zealand Business Number
3765037
Company Number
Registered
Company Status
Trustee Services (Ward Family) Limited (issued an NZ business number of 9429030726222) was started on 29 Mar 2012. 2 addresses are currently in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 12 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 29 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Paul Graham
Rd 3, Kaukapakapa, 0873
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 02 Sep 2024 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2012 - current |
Ultimate Holding Company
| Name | Wyndham Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 318013 |
| Country of origin | NZ |
| Address |
Level 14, Hsbc House 1 Queen Street Auckland Central |
Location
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