General information
Trustee Nominees Wilmshurst Limited
Type: NZ Limited Company (Ltd)9429031596565
New Zealand Business Number
2445916
Company Number
Registered
Company Status
Trustee Nominees Wilmshurst Limited (NZBN 9429031596565) was incorporated on 29 Mar 2010. 2 addresses are in use by the company: Level 6, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 6 Guildford House, 2 Emily Place, Auckland had been their physical address, up until 23 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 2 Emily Place, Auckland, 1010 | Registered | 31 Jan 2014 |
| Level 6, 2 Emily Place, Auckland, 1010 | Physical & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alekseevich Mechkov
Kohimarama, Auckland, 1071
Address used since 25 Jan 2023 |
Director | 25 Jan 2023 - current |
|
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - 25 Jan 2023 |
|
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 14 Mar 2016 |
Director | 29 Mar 2010 - 11 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Guildford House, 2 Emily Place, Auckland | Physical | 29 Mar 2010 - 23 Mar 2017 |
| Stainton Chellew Solicitors, Level 6 Guildford House, 2 Emily Place, Auckland | Registered | 29 Mar 2010 - 31 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mechkov, Victor Alekseevich Director |
Kohimarama Auckland 1071 |
26 Jan 2023 - current |
|
Stainton, Bruce Mcinnes Individual |
Birkenhead Auckland 0626 |
23 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland |
29 Mar 2010 - 26 Jan 2023 |
|
Chellew, Henry Bernard Individual |
Point Chevalier Auckland |
29 Mar 2010 - 26 Jan 2023 |
|
Mcentee, Francis Kevin Individual |
Te Atatu Peninsula Auckland 0610 |
23 Jan 2014 - 24 Dec 2021 |
Location
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