General information
Wildstream Trustee Limited
Type: NZ Limited Company (Ltd)9429032949667
New Zealand Business Number
2084242
Company Number
Registered
Company Status
Wildstream Trustee Limited (issued an NZBN of 9429032949667) was registered on 17 Jan 2008. 2 addresses are in use by the company: 761 Richmond Road, Rd 3, New Plymouth, 4373 (type: registered, physical). 380 Makara Road, Rd 10, Inglewood had been their registered address, until 27 Feb 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 761 Richmond Road, Rd 3, New Plymouth, 4373 | Registered & physical & service | 27 Feb 2018 |
Contact info
64 768 3790
Phone (Phone)
admin@gqlaw.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 19 Feb 2018
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 19 Feb 2018
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 03 Feb 2023
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Geoffrey Keenan Shearer
Inglewood, 4330
Address used since 23 Feb 2016 |
Director | 17 Jan 2008 - 15 Jun 2023 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 30 Nov 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 19 Feb 2018
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
Oakura, 4314
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Oct 2017 |
|
John Heywood Ross Eagles
New Plymouth, 4312
Address used since 17 Oct 2013 |
Director | 01 Nov 2012 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 380 Makara Road, Rd 10, Inglewood, 4390 | Registered & physical | 17 Jan 2008 - 27 Feb 2018 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
17 Jan 2008 - 13 Dec 2012 |
Location
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|
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