General information

Wistrand Newtrax Limited

Type: NZ Limited Company (Ltd)
9429030377691
New Zealand Business Number
4227778
Company Number
Registered
Company Status
A052920 - A052920 Agricultural Services Nec
Industry classification codes with description

Wistrand Newtrax Limited (issued an NZ business identifier of 9429030377691) was launched on 25 Jan 2013. 1 address is in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Rathbone Street, Whangarei had been their physical address, up to 26 Jul 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Brian Wistrand (an individual) located at Rd 1, Tangiteroria postcode 0381. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Gb Trustees 2012/2013 Limited (an entity) - located at Whangarei, Whangarei,
Brian Wistrand (an individual) - located at Rd 1, Tangiteroria. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Alene Wistrand, located at Paremata, Porirua (a director). "A052920 Agricultural services nec" (ANZSIC A052920) is the category the ABS issued Wistrand Newtrax Limited. Businesscheck's database was last updated on 21 Jul 2020.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 26 Jul 2016
Directors
Name and Address Role Period
Alene Marie Wistrand
Paremata, Porirua, 5024
Address used since 17 Sep 2018
Wadestown, Wellington, 6012
Address used since 21 Oct 2016
Vogeltown, Wellington, 6021
Address used since 15 Apr 2020
Director 12 Mar 2013 - current
Brian Edward Wistrand
Rd 1, Tangiteroria, 0381
Address used since 25 Jan 2013
Director 25 Jan 2013 - 12 Mar 2013
Addresses
Previous address Type Period
Rathbone Street, Whangarei, 0110 Physical & registered 25 Jan 2013 - 26 Jul 2016
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brian Edward Wistrand
Individual
Rd 1
Tangiteroria
0381
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
05 Mar 2013 - current
Brian Edward Wistrand
Individual
Rd 1
Tangiteroria
0381
25 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alene Marie Wistrand
Director
Paremata
Porirua
5024
21 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Lexine Ann Wistrand
Individual
Rd 1
Tangiteroria
0381
25 Jan 2013 - 21 Oct 2016
Location
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