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 |
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 |
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 |
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 |
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 |
Endow Nominees Limited 400 Lake Road |
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Endow Limited 400 Lake Road |
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Nh Trustees No.8 Limited 400 Lake Road |
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Nh Trustees No.7 Limited 400 Lake Road |
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Nh Trustees No.6 Limited 400 Lake Road |
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Nh Trustees No.5 Limited 400 Lake Road |