General information

Wainui Family Enterprises Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032237115
New Zealand Business Number
2246302
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wainui Family Enterprises Trustee Company Limited (issued an NZ business identifier of 9429032237115) was registered on 18 May 2009. 3 addresses are in use by the company: 916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 (type: registered, service). 195 Mahoe Street, Te Awamutu had been their registered address, up to 17 Jun 2022. Wainui Family Enterprises Trustee Company Limited used other aliases, namely: Gyde Wansbone Trustees (2009) Limited from 18 May 2009 to 08 Jun 2022. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Kay, Antonia Maria (an individual) located at Rd 4, Te Awamutu postcode 3874. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Kay, Stephen Louden (an individual) - located at Rd 4, Te Awamutu. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Wainui Family Enterprises Trustee Company Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 Registered & physical 17 Jun 2022
916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 Registered & service 06 Jan 2023
Directors
Name and Address Role Period
James Rene Kay
Rd 3, Te Awamutu, 3873
Address used since 20 Dec 2022
Rd 3, Te Awamutu, 3873
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Graeme Joseph Wansbone
R D 6, Te Awamutu,
Address used since 18 May 2009
Director 18 May 2009 - 02 Jun 2022
Mervyn Douglas Gyde
Mount Maunganui, 2400
Address used since 20 Dec 2010
Director 18 May 2009 - 17 Jan 2019
Lance Arthur John Fielder
Te Awamutu, Te Awamutu, 3875
Address used since 19 Oct 2016
Director 11 Feb 2013 - 16 Jan 2019
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Registered & physical 25 Jan 2019 - 17 Jun 2022
195 Mahoe Street, Te Awamutu Registered & physical 18 May 2009 - 25 Jan 2019
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kay, Antonia Maria
Individual
Rd 4
Te Awamutu
3874
01 Dec 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kay, Stephen Louden
Individual
Rd 4
Te Awamutu
3874
08 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Kay, Antoinette Antonia
Individual
Rd 4
Te Awamutu
3874
08 Jun 2022 - 01 Dec 2022
Wansbone, Graeme Joseph
Individual
R D 6
Te Awamutu
18 May 2009 - 08 Jun 2022
Wansbone, Graeme Joseph
Individual
R D 6
Te Awamutu
18 May 2009 - 08 Jun 2022
Gyde, Mervyn Douglas
Individual
Mount Maunganui
2400
18 May 2009 - 17 Jan 2019
Location
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