Samuel Wallis Trustee Limited
Type: NZ Limited Company (Ltd)Samuel Wallis Trustee Limited (issued an NZ business number of 9429031186353) was launched on 11 Mar 2011. 5 addresess are currently in use by the company: 8 Kent Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their registered address, up until 06 Dec 2019. Samuel Wallis Trustee Limited used more names, namely: Arrowtown Trustee S Limited from 16 Jun 2011 to 28 May 2012, Viscount Trustees Limited (10 Mar 2011 to 16 Jun 2011). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Solari, Michel Raymond Serge Hiro (a director) located at Punaauia, Tahiti postcode 98718. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Street, Arrowtown, Arrowtown, 9302 | Delivery & postal & office | 28 Nov 2019 |
| 8 Kent Street, Arrowtown, Arrowtown, 9302 | Registered & physical & service | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Derek Rutherford
Arrowtown, Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 11 Mar 2011 - current |
|
Jacques Rene Alexandre Narii Teva Solari
Punaauia, Tahiti, 98717
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - current |
|
Michel Raymond Serge Hiro Solari
Punaauia, Tahiti, 98718
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Angus Rogers
57-59 Symonds Street, Grafton, Auckland, 1010
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 16 Jun 2011 |
| 8 Kent Street , Arrowtown , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Registered & physical | 16 Dec 2015 - 06 Dec 2019 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Dec 2014 - 16 Dec 2015 |
| Level 5, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 20 Apr 2011 - 09 Dec 2014 |
| Level 5 Equitable House, 57-59 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Mar 2011 - 20 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solari, Michel Raymond Serge Hiro Director |
Punaauia Tahiti 98718 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Real Estate Pte. Limited Company Number: 201114145K Other |
30 Cecil Street #10-05, Prudential Tower 049712 |
16 Jun 2011 - 31 Mar 2022 |
|
Rutherford, Stephen Director |
22 Pakenham Street East, Viaduct Harbour Auckland 1010 |
12 Apr 2011 - 16 Jun 2011 |
|
Jones, Shane Individual |
Milford North Shore City 0620 |
11 Mar 2011 - 12 Apr 2011 |
Ultimate Holding Company
| Effective Date | 19 Sep 2016 |
| Name | Whampoa Holdings Pte. Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
 |
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
|
Unity Books (auckland) Limited 19 High Street |
|
Friends Of Omaha Beach Golf Club Incorporated Level 2, Broker House |
|
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
New Ground Living Gp Limited 6 Vulcan Lane |