Wa Trustee No 3 Limited (issued a New Zealand Business Number of 9429030041776) was registered on 30 Sep 2013. 2 addresses are in use by the company: 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 169 Princes Street, Dunedin Central, Dunedin had been their registered address, up to 30 Jun 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Jennifer Anne Guthrie
Andersons Bay, Dunedin, 9013
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
Geoffrey Mirkin
Roslyn, Dunedin, 9010
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
Michael James Win
Fairfield, Dunedin, 9018
Address used since 08 Mar 2016
East Taieri, Mosgiel, 9024
Address used since 20 May 2019 |
Director | 10 Jun 2014 - current |
Werner Van Harselaar
Musselburgh, Dunedin, 9013
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
Aaron David Crampton
Roslyn, Dunedin, 9010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Evan Richard Moore
Clyde, Clyde, 9330
Address used since 31 Mar 2020
Dunedin Central, Dunedin, 9016
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - 26 Jun 2020 |
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 16 Jun 2017 |
Amy Jane Marslin
Opoho, Dunedin, 9010
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 16 Jun 2017 |
Previous address | Type | Period |
---|---|---|
169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 20 Jun 2014 - 30 Jun 2017 |
169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 30 Sep 2013 - 30 Jun 2017 |
169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 30 Sep 2013 - 20 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
30 Sep 2013 - 12 Jun 2014 |
Mirkin, Geoffrey Director |
Roslyn Dunedin 9010 |
30 Sep 2013 - 12 Jun 2014 |
Samuel Richard Crush Director |
Opoho Dunedin 9010 |
30 Sep 2013 - 12 Jun 2014 |
Wa Trustee No 2 Limited 1 Burns House, 10 George Street |
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G W Bennet Trustee Limited 1 Burns House, 10 George Street |
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Wa (poa) Limited 1 Burns House, 10 George Street |
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Wa Shareholder Limited 1 Burns House, 10 George Street |
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Rodgers Trustees No 3 Limited 1 Burns House, 10 George Street |
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Rodgers Trustees No 2 Limited 1 Burns House, 10 George Street |