General information

Wray Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033967905
New Zealand Business Number
1846789
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wray Trustee Services Limited (issued a New Zealand Business Number of 9429033967905) was registered on 25 Jul 2006. 2 addresses are in use by the company: 67C Gasson Lane, Rd 3, Tauranga, 3173 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up until 10 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wray, Matthew Robin (a director) located at Rd 3, Tauranga postcode 3173,
Wray, Mariane Jane (a director) located at Rd 3, Tauranga postcode 3173. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Wray Trustee Services Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
67c Gasson Lane, Rd 3, Tauranga, 3173 Physical & registered & service 10 May 2019
Directors
Name and Address Role Period
Mariane Jane Wray
Rd 3, Tauranga, 3173
Address used since 01 Sep 2022
Tauranga, 3173
Address used since 16 Apr 2019
Director 16 Apr 2019 - current
Matthew Robin Wray
Rd 3, Tauranga, 3173
Address used since 16 Jun 2023
Director 16 Jun 2023 - current
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 25 Jul 2006
Director 25 Jul 2006 - 02 May 2019
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007
Director 25 Jul 2006 - 08 Jul 2017
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 05 Nov 2010 - 10 May 2019
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland Physical & registered 25 Jul 2006 - 05 Nov 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wray, Matthew Robin
Director
Rd 3
Tauranga
3173
23 Jun 2023 - current
Wray, Mariane Jane
Director
Rd 3
Tauranga
3173
02 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Stephen Richard
Individual
Browns Bay
Auckland
0630
27 Sep 2016 - 02 May 2019
Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity
25 Jul 2006 - 27 Sep 2016
Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity
25 Jul 2006 - 27 Sep 2016
Location
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