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Wistrand Newtrax Limited

Type: NZ Limited Company (Ltd)
9429030377691
NZBN
4227778
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jul 2016

Wistrand Newtrax Limited was launched on 25 Jan 2013 and issued a number of 9429030377691. The registered LTD company has been run by 2 directors: Alene Marie Wistrand - an active director whose contract began on 12 Mar 2013,
Brian Edward Wistrand - an inactive director whose contract began on 25 Jan 2013 and was terminated on 12 Mar 2013.
According to BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Up until 26 Jul 2016, Wistrand Newtrax Limited had been using Rathbone Street, Whangarei as their physical address.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 9997 shares are held by 2 entities, namely:
Wistrand, Brian Edward (an individual) located at Rd 1, Tangiteroria postcode 0381,
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Wistrand, Lexine Anne - located at Paremata, Porirua.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Wistrand, Brian Edward, located at Rd 1, Tangiteroria (an individual). Wistrand Newtrax Limited is classified as "Agricultural services nec" (business classification A052920).

Addresses

Previous address

Address: Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 25 Jan 2013 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9997
Individual Wistrand, Brian Edward Rd 1
Tangiteroria
0381
New Zealand
Entity (NZ Limited Company) Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wistrand, Lexine Anne Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wistrand, Brian Edward Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wistrand, Alene Marie Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Company Number: 4036078
Whangarei
Whangarei
0110
New Zealand
Individual Wistrand, Lexine Ann Rd 1
Tangiteroria
0381
New Zealand
Directors

Alene Marie Wistrand - Director

Appointment date: 12 Mar 2013

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 15 Apr 2020

Address: Paremata, Porirua, 5024 New Zealand

Address used since 17 Sep 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 21 Oct 2016


Brian Edward Wistrand - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 12 Mar 2013

Address: Rd 1, Tangiteroria, 0381 New Zealand

Address used since 25 Jan 2013

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