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General information

The Williams Auckwell Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031553223
New Zealand Business Number
2474008
Company Number
Registered
Company Status

The Williams Auckwell Trustee Company Limited (issued an NZ business number of 9429031553223) was started on 30 Apr 2010. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 26 Jun 2019. The Williams Auckwell Trustee Company Limited used other names, namely: The Willams Auckwell Trustee Company Limited from 30 Apr 2010 to 07 May 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 20 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 26 Jun 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Last updated:
Directors
Name and Address Role Period
Elliot S. Director 24 Mar 2014 - current
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 03 May 2011
Director 30 Apr 2010 - 25 Mar 2014
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 03 May 2011
Director 30 Apr 2010 - 24 Mar 2014
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012
Director 30 Apr 2010 - 24 Mar 2014
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 26 Jun 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 08 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 11 May 2011 - 08 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 30 Apr 2010 - 11 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whk Trustee Shareholdings (auckland) Limited
Shareholder NZBN: 9429032381504
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		30 Apr 2010 - current
Ultimate Holding Company
Effective Date 12 Apr 2016
Name Whk Services (ni) Limited
Type Ltd
Ultimate Holding Company Number 1609171
Country of origin NZ
Address Level 29, 188 Quay Street
Auckland Central
Auckland 1010
Location
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