General information

Winters Trustee Limited

Type: NZ Limited Company (Ltd)
9429041008539
New Zealand Business Number
4811919
Company Number
Registered
Company Status

Winters Trustee Limited (New Zealand Business Number 9429041008539) was registered on 27 Nov 2013. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Winters Trustee Limited used more names, namely: Cotter Pacific Trustee Limited from 26 Nov 2013 to 08 Jun 2015. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Russell, Cameron Barry (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Goodwin, Scott William James (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Tustin, Matthew Callum, located at Mount Maunganui (a director). The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
Level 3, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 27 Nov 2013
Directors
Name and Address Role Period
Matthew Callum Tustin
Mount Maunganui, 3116
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020
Director 08 May 2020 - current
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020
Director 08 May 2020 - current
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020
Director 08 May 2020 - current
Sally Beryl Powdrell
Tauranga, 3112
Address used since 27 Nov 2013
Director 27 Nov 2013 - 31 Mar 2020
Murray John Denyer
Mount Maunganui, 3116
Address used since 27 Nov 2013
Director 27 Nov 2013 - 31 Mar 2020
Peter Edmond Washer
Tauranga, 3110
Address used since 27 Nov 2013
Director 27 Nov 2013 - 01 Apr 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Russell, Cameron Barry
Director
Mount Maunganui
Mount Maunganui
3116
13 May 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Goodwin, Scott William James
Director
Mount Maunganui
Mount Maunganui
3116
13 May 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Tustin, Matthew Callum
Director
Mount Maunganui
3116
27 Nov 2013 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Tustin, Paul James
Director
Mount Maunganui
Mount Maunganui
3116
13 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Denyer, Murray John
Individual
Mount Maunganui
3116
27 Nov 2013 - 13 May 2020
Powdrell, Sally Beryl
Individual
Tauranga
3112
27 Nov 2013 - 13 May 2020
Peter Edmond Washer
Director
Tauranga
3110
27 Nov 2013 - 01 Apr 2017
Washer, Peter Edmond
Individual
Tauranga
3110
27 Nov 2013 - 01 Apr 2017
Location
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