General information

S W & L A Wintle Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041816851
New Zealand Business Number
5734328
Company Number
Registered
Company Status

S W & L A Wintle Family Trustees Limited (issued a New Zealand Business Number of 9429041816851) was started on 24 Jun 2015. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whareora, Whangarei (a director). Our information was updated on 20 Apr 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 24 Jun 2015
Directors
Name and Address Role Period
Peter Ralph Hill
Whareora, Whangarei, 0175
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sarah Kelly Kessell
Matarau, Whangarei, 0176
Address used since 24 Jun 2015
Director 24 Jun 2015 - 31 Mar 2023
Craig John Wells
Kamo, Whangarei, 0112
Address used since 24 Jun 2015
Director 24 Jun 2015 - 31 Mar 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
04 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
24 Jun 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Whareora
Whangarei
0175
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Matarau
Whangarei
0176
24 Jun 2015 - 20 Apr 2023
Wells, Craig John
Individual
Kamo
Whangarei
0112
24 Jun 2015 - 04 May 2018
Location