General information

W7 Trustees Limited

Type: NZ Limited Company (Ltd)
9429032584356
New Zealand Business Number
2167798
Company Number
Registered
Company Status

W7 Trustees Limited (issued an NZ business identifier of 9429032584356) was registered on 27 Aug 2008. 3 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: service, registered). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 12 Aug 2022. 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:
Jones, Kevin Stuart (a director) located at Bayswater, Auckland postcode 0622,
Carver, Rebecca Ruth (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 433 Lake Road, Takapuna, Auckland, 0622 Physical & service 17 Aug 2021
Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 Registered 12 Aug 2022
Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 Service 28 Aug 2023
Directors
Name and Address Role Period
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 20 Mar 2012
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Director 20 Mar 2012 - current
Rebecca Ruth Carver
Parnell, Auckland, 1052
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 18 Jun 2020
Director 18 Jun 2020 - 30 Sep 2022
Delwyn Margaret Ruth Goldsack
Westmere, Auckland, 1022
Address used since 11 Mar 2013
Director 28 Aug 2008 - 17 Apr 2014
John Farac
Epsom,
Address used since 27 Aug 2008
Director 27 Aug 2008 - 28 Aug 2008
Addresses
Previous address Type Period
Level 1, 433 Lake Road, Takapuna, Auckland, 0622 Registered 17 Aug 2021 - 12 Aug 2022
400 Lake Road, Takapuna, Auckland, 0622 Registered & physical 06 Sep 2013 - 17 Aug 2021
C/-jones Law, 437 Lake Road, Takapuna, Auckland, 0622 Physical & registered 12 Sep 2011 - 06 Sep 2013
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket Physical & registered 27 Aug 2008 - 12 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jones, Kevin Stuart
Director
Bayswater
Auckland
0622
17 Apr 2014 - current
Carver, Rebecca Ruth
Individual
Parnell
Auckland
1052
17 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Goldsack, Delwyn Margaret Ruth
Individual
Westmere
Auckland
1022
28 Aug 2008 - 17 Apr 2014
Farac, John
Individual
Epsom
27 Aug 2008 - 27 Jun 2010
Location
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