General information
W R Trustees Limited
Type: NZ Limited Company (Ltd)9429037622503
New Zealand Business Number
953148
Company Number
Registered
Company Status
W R Trustees Limited (issued an NZ business identifier of 9429037622503) was registered on 01 Apr 1999. 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 11 Aug 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Duncan King Trustee Holdings Limited (an entity) located at Kingsland, Auckland postcode 1024. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 23 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 30 Apr 2018
Epsom, Auckland, 1023
Address used since 21 Aug 2012 |
Director | 20 Jul 2007 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 24 Aug 2015 |
Director | 01 Apr 1999 - 01 Apr 2017 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 24 Aug 2015 |
Director | 11 Sep 2014 - 27 Apr 2016 |
|
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2010 |
Director | 31 Mar 2008 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia, Waitakere City,
Address used since 01 Apr 2004 |
Director | 01 Apr 1999 - 31 Mar 2008 |
|
Christopher Allan Bierre
Epsom,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 20 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical | 11 Aug 2016 - 11 Aug 2016 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 16 Jul 2015 - 23 Jun 2021 |
| 95 Manukau Rd, Epsom | Registered | 13 Apr 2000 - 16 Jul 2015 |
| 95 Manukau Rd, Epsom | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 95 Manukau Rd, Epsom | Physical | 06 Apr 1999 - 11 Aug 2016 |
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 |
|---|---|---|
|
Wood, Brendan Timothy Individual |
Grey Lynn Auckland 1021 |
02 Apr 2008 - 21 Aug 2012 |
|
King, Kristine Ann Individual |
Epsom Auckland 1023 |
07 Aug 2007 - 01 Mar 2017 |
|
Wadsworth, George Tinsley Individual |
Little Huia Waitakere City |
26 May 2005 - 27 Jun 2010 |
|
Ray, John Devereux Individual |
Herne Bay Auckland 1011 |
26 May 2005 - 01 Mar 2017 |
|
Wadsworth, George Tinsley Individual |
Solicitors 95 Manukau Rd, Epsom |
01 Apr 1999 - 03 Aug 2004 |
|
Bierre, Christopher Allan Individual |
Epsom |
03 Aug 2004 - 03 Aug 2004 |
|
Ray, John Devereux Individual |
Solicitors 95 Manukau Rd, Epsom |
01 Apr 1999 - 03 Aug 2004 |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |