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S W & L A Wintle Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041816851
NZBN
5734328
Company Number
Registered
Company Status
Current address
1st Floor
4 Vinery Lane
Whangarei 0000
New Zealand
Physical & registered & service address used since 24 Jun 2015

S W & L A Wintle Family Trustees Limited, a registered company, was started on 24 Jun 2015. 9429041816851 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Peter Ralph Hill - an active director whose contract began on 24 Jun 2015,
Stephen Murray Ganley - an active director whose contract began on 24 Jun 2015,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 24 Jun 2015 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 24 Jun 2015 and was terminated on 31 Mar 2018.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (types include: physical, registered).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hill, Peter Ralph Whareora
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Matarau
Whangarei
0176
New Zealand
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

Peter Ralph Hill - Director

Appointment date: 24 Jun 2015

Address: Whareora, Whangarei, 0175 New Zealand

Address used since 24 Jun 2015


Stephen Murray Ganley - Director

Appointment date: 24 Jun 2015

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 24 Jun 2015


Brenda Michelle Smith - Director

Appointment date: 01 Apr 2018

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Apr 2018


Sarah Kelly Kessell - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 31 Mar 2023

Address: Matarau, Whangarei, 0176 New Zealand

Address used since 24 Jun 2015


Craig John Wells - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 31 Mar 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Jun 2015