General information
Wilson Mason Trustee Limited
Type: NZ Limited Company (Ltd)9429041160046
New Zealand Business Number
5079721
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Wilson Mason Trustee Limited (NZBN 9429041160046) was registered on 26 Mar 2014. 2 addresses are currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: physical, service). Level 2, 71 Symonds Street, Auckland had been their physical address, until 13 Nov 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Wilson Mason Trustee Limited. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Physical & service & registered | 13 Nov 2015 |
Contact info
64 9 2222655
Phone (Phone)
vicki@vatl.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Tokerau Beach, Rd3, Auckland, 0483
Address used since 29 Nov 2020
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 26 Mar 2014 - current |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 05 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1150 | Physical & registered | 26 Mar 2014 - 13 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Richard Ayres Director |
Glendowie Auckland 1071 |
26 Mar 2014 - 05 Feb 2016 |
|
Ammundsen, Vicki May Director |
Auckland 1010 |
26 Mar 2014 - 06 Nov 2018 |
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
26 Mar 2014 - 05 Feb 2016 |
Ultimate Holding Company
| Effective Date | 05 Nov 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
Location
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