General information
W R Trustees No.2 Limited
Type: NZ Limited Company (Ltd)9429030533950
New Zealand Business Number
3980958
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
W R Trustees No.2 Limited (issued an NZ business number of 9429030533950) was incorporated on 28 Aug 2012. 2 addresses are in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up until 27 Jul 2021. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to W R Trustees No.2 Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 27 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 28 Aug 2012
Epsom, Auckland, 1023
Address used since 09 Aug 2018 |
Director | 28 Aug 2012 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 01 Apr 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 08 Dec 2016 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 24 Aug 2015 |
Director | 01 Oct 2013 - 27 Apr 2016 |
|
John Devereux Ray
Epsom, Auckland, 1023
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 01 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 28 Aug 2012 - 27 Jul 2021 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan King Trustee Holdings Limited Shareholder NZBN: 9429042205449 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
25 Oct 2013 - 04 May 2016 |
|
Ray, John Devereux Individual |
Herne Bay Auckland 1011 |
04 May 2016 - 01 Mar 2017 |
|
John Devereux Ray Director |
Epsom Auckland 1023 |
28 Aug 2012 - 25 Oct 2013 |
|
John Devereux Ray Director |
Herne Bay Auckland 1011 |
04 May 2016 - 01 Mar 2017 |
|
King, Kristine Ann Director |
Epsom Auckland 1023 |
28 Aug 2012 - 01 Mar 2017 |
|
Ray, John Devereux Individual |
Epsom Auckland 1023 |
28 Aug 2012 - 25 Oct 2013 |
Location
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|
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|
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|
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|
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