General information
Wtr Trustee (gilmour) Limited
Type: NZ Limited Company (Ltd)9429041272794
New Zealand Business Number
5289441
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wtr Trustee (Gilmour) Limited (issued a business number of 9429041272794) was started on 10 Jun 2014. 2 addresses are in use by the company: 2/111 Karamu Road, Hastings, Hastings, 4122 (type: registered, physical). 209 Queen Street East, Hastings, Hastings had been their registered address, until 30 Jun 2021. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Wl Trustee Holding Limited (an entity) located at Napier South, Napier postcode 4110. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Wtr Trustee (Gilmour) Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/111 Karamu Road, Hastings, Hastings, 4122 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Gilmour
Havelock North, Havelock North, 4130
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
John Robert Orton
Rd 10, Hastings, 4180
Address used since 14 Jun 2016 |
Director | 10 Jun 2014 - current |
|
Lawrence William Willis
Bluff Hill, Napier, 4110
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 209 Queen Street East, Hastings, Hastings, 4122 | Registered & physical | 22 Jun 2020 - 30 Jun 2021 |
| 207 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 03 Jul 2017 - 22 Jun 2020 |
| 207 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 10 Jun 2014 - 03 Jul 2017 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee Holding Limited Shareholder NZBN: 9429047395527 Entity (NZ Limited Company) |
Napier South Napier 4110 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lawrence William Director |
Bluff Hill Napier 4110 |
10 Jun 2014 - 16 Apr 2019 |
|
Orton, John Robert Director |
Rd 10 Hastings 4180 |
10 Jun 2014 - 16 Apr 2019 |
|
Gilmour, Bruce William Director |
Havelock North Havelock North 4130 |
10 Jun 2014 - 16 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Wl Trustee Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7402298 |
| Country of origin | NZ |
| Address |
116 Vautier Street Napier South Napier 4110 |
Location
Companies nearby
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Pastoral Farming Enterprises Limited 207n Karamu Road |
|
Grey Power Hastings And Districts Association Incorporated Mcdonald Brummer |
|
New Zealand Discretionary Investment Management Services Limited 204 Karamu Road |
|
Portree Trustees Limited 203 Karamu Road North |
|
Mb24 Trustees Limited 203 Karamu Road North |
|
Ranui Hotels Limited 203 Karamu Road North |
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