General information
Wilde Trustee Limited
Type: NZ Limited Company (Ltd)9429034068427
New Zealand Business Number
1827234
Company Number
Registered
Company Status
Wilde Trustee Limited (issued an NZBN of 9429034068427) was incorporated on 07 Jun 2006. 5 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, service). 52 Scott Street, Blenheim, Blenheim had been their registered address, until 22 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & service & registered | 22 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 18 Apr 2016 |
Director | 07 Jun 2006 - current |
|
Louise Christine Pope
Springlands, Blenheim, 7201
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Karim Patricia Valencia Broadbridge
Renwick, Renwick, 7204
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Desmond Tolan
Blenheim, 7201
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 27 Apr 2016 - 22 Jun 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 21 Apr 2015 - 27 Apr 2016 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 01 May 2013 - 21 Apr 2015 |
| Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim | Physical & registered | 07 Jun 2006 - 01 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
07 Jun 2006 - current |
Location
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Ariki New Zealand Limited 45 Queen Street |
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Medway Hills Limited 45 Queen Street |
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Wither Hill Limited 45 Queen Street |
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Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |