Wistrand Newtrax Limited was launched on 25 Jan 2013 and issued a number of 9429030377691. The registered LTD company has been run by 2 directors: Alene Marie Wistrand - an active director whose contract began on 12 Mar 2013,
Brian Edward Wistrand - an inactive director whose contract began on 25 Jan 2013 and was terminated on 12 Mar 2013.
According to BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Up until 26 Jul 2016, Wistrand Newtrax Limited had been using Rathbone Street, Whangarei as their physical address.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 9997 shares are held by 2 entities, namely:
Wistrand, Brian Edward (an individual) located at Rd 1, Tangiteroria postcode 0381,
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Wistrand, Lexine Anne - located at Paremata, Porirua.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wistrand, Brian Edward, located at Rd 1, Tangiteroria (an individual). Wistrand Newtrax Limited is classified as "Agricultural services nec" (business classification A052920).
Previous address
Address: Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Jan 2013 to 26 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9997 | |||
Individual | Wistrand, Brian Edward |
Rd 1 Tangiteroria 0381 New Zealand |
25 Jan 2013 - |
Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
11 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wistrand, Lexine Anne |
Paremata Porirua 5024 New Zealand |
26 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wistrand, Brian Edward |
Rd 1 Tangiteroria 0381 New Zealand |
25 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wistrand, Alene Marie |
Paremata Porirua 5024 New Zealand |
21 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 Company Number: 4036078 |
Whangarei Whangarei 0110 New Zealand |
05 Mar 2013 - 11 Aug 2022 |
Entity | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 Company Number: 4036078 |
Whangarei Whangarei 0110 New Zealand |
05 Mar 2013 - 11 Aug 2022 |
Entity | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 Company Number: 4036078 |
Whangarei Whangarei 0110 New Zealand |
05 Mar 2013 - 11 Aug 2022 |
Individual | Wistrand, Lexine Ann |
Rd 1 Tangiteroria 0381 New Zealand |
25 Jan 2013 - 21 Oct 2016 |
Alene Marie Wistrand - Director
Appointment date: 12 Mar 2013
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 15 Apr 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 17 Sep 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Oct 2016
Brian Edward Wistrand - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 12 Mar 2013
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 25 Jan 2013
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