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General information

Wellesley St Trustees Limited

Type: NZ Limited Company (Ltd)
9429038362514
New Zealand Business Number
800019
Company Number
Registered
Company Status

Wellesley St Trustees Limited (issued an NZBN of 9429038362514) was started on 27 Feb 1996. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 22 Oct 2010. Wellesley St Trustees Limited used more names, namely: Spicer & Oppenheim Trustee Company (Auckland) Limited from 17 Dec 1997 to 20 Nov 2003, Spicer and Oppenheim Trustee Company (Auckland) Limited (27 Feb 1996 to 17 Dec 1997). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Masson, Ian Andrew (a director) located at Narrow Neck, Auckland postcode 0624,
Cleverley, Barthold (a director) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 22 Oct 2010
Last updated:
Directors
Name and Address Role Period
Ian Andrew Masson
Narrow Neck, Auckland, 0624
Address used since 20 Oct 2015
Director 16 Jan 1997 - current
Barthold Cleverley
Westmere, Auckland, 1022
Address used since 20 Oct 2015
Director 31 Mar 2000 - current
Anthony Derek Watts
Epsom, Auckland, 1023
Address used since 27 Mar 2001
Director 27 Mar 2001 - 30 Sep 2010
Desmond John Trigg
Mairangi Bay, Auckland,
Address used since 13 Oct 2005
Director 27 Feb 1996 - 30 Jul 2008
Maurice Carey
Remuera, Auckland,
Address used since 07 Sep 1998
Director 07 Sep 1998 - 19 Oct 1998
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 29 Aug 2005 - 22 Oct 2010
Level 8, 120 Albert St, Auckland Registered 04 May 2005 - 29 Aug 2005
Mth Chartered Accountants, 2 Crummer Road, Ponsonby Registered 01 Nov 2004 - 04 May 2005
Mth Chartered Accountants, 2 Crummer Road, Ponsonby Physical 01 Nov 2004 - 29 Aug 2005
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 11 Apr 2000 - 01 Nov 2004
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 27 Feb 1996 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Masson, Ian Andrew
Director 		Narrow Neck
Auckland
0624 		29 Aug 2017 - current
Cleverley, Barthold
Director 		Westmere
Auckland
1022 		29 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Trigg, Desmond John
Individual 		Mairangi Bay
Auckland
 27 Feb 1996 - 29 Aug 2017
Location
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