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Winscombe Trustee Limited

Type: NZ Limited Company (Ltd)
9429030760288
NZBN
3745355
Company Number
Registered
Company Status
Current address
876 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Physical & registered address used since 05 Nov 2018

Winscombe Trustee Limited, a registered company, was incorporated on 20 Mar 2012. 9429030760288 is the number it was issued. This company has been supervised by 4 directors: David Randal Fraser - an active director whose contract began on 20 Mar 2012,
David Christopher Colin Fraser - an active director whose contract began on 20 Mar 2012,
Carolyn Judy Fraser - an active director whose contract began on 20 Mar 2012,
Judy Helen Fraser - an inactive director whose contract began on 20 Mar 2012 and was terminated on 03 May 2019.
Last updated on 01 Jun 2020, BizDb's database contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (category: physical, registered).
Winscombe Trustee Limited had been using 1St Floor, Green Gables Mall,, Beach Road, Mairangi Bay as their registered address until 05 Nov 2018.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 19 shares (19%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Finally we have the third share allocation (22 shares 22%) made up of 1 entity.

Addresses

Previous address

Address: 1st Floor, Green Gables Mall,, Beach Road, Mairangi Bay, 0754 New Zealand

Registered & physical address used from 20 Mar 2012 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 11 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Annette Mary Fraser Noosa Heads
Queensland

Australia
Shares Allocation #2 Number of Shares: 20
Individual Carolyn Judy Fraser Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 22
Director David Christopher Colin Fraser Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual David Randal Fraser Rd 5
Warkworth
0985
New Zealand
Shares Allocation #5 Number of Shares: 19
Individual Judy Helen Fraser Orewa
Orewa
0931
New Zealand
Directors

David Randal Fraser - Director

Appointment date: 20 Mar 2012

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 20 Mar 2012


David Christopher Colin Fraser - Director

Appointment date: 20 Mar 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 May 2015


Carolyn Judy Fraser - Director

Appointment date: 20 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2012


Judy Helen Fraser - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 03 May 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 May 2015