Trewindle Limited was incorporated on 16 Feb 2010 and issued an NZ business number of 9429031672399. This registered LTD company has been run by 6 directors: Carolyn Jane Honeywell - an active director whose contract started on 20 Jun 2019,
Geoffrey Peter Honeywell - an active director whose contract started on 20 Jun 2019,
Nicola Marie Woodley - an inactive director whose contract started on 26 Oct 2018 and was terminated on 20 Jun 2019,
Alister George Woodley - an inactive director whose contract started on 26 Oct 2018 and was terminated on 20 Jun 2019,
Carolyn Jane Honeywell - an inactive director whose contract started on 16 Feb 2010 and was terminated on 26 Oct 2018.
According to our database (updated on 26 Apr 2024), this company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Until 05 Jul 2019, Trewindle Limited had been using 1 St Andrews Street, Geradline, South Canterbury, Timaru as their physical address.
BizDb identified other names for this company: from 16 Feb 2010 to 02 Jul 2019 they were called Mainland Silage Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Honeywell, Geoffrey Peter (an individual) located at Rd 13, Pleasant Point postcode 7983.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Honeywell, Carolyn Jane - located at Rd 13, Pleasant Point.
Previous addresses
Address: 1 St Andrews Street, Geradline, South Canterbury, Timaru, 7910 New Zealand
Physical & registered address used from 05 Nov 2018 to 05 Jul 2019
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Jun 2014 to 05 Nov 2018
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 Jun 2011 to 24 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 21 May 2010 to 28 Jun 2011
Address: The Offices Of Noone Ford & Co Ltd, Chartered Accountants, First Floor, 18 Woollcombe St, Timaru 7910
Physical & registered address used from 16 Feb 2010 to 21 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Honeywell, Geoffrey Peter |
Rd 13 Pleasant Point 7983 New Zealand |
16 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Honeywell, Carolyn Jane |
Rd 13 Pleasant Point 7983 New Zealand |
16 Feb 2010 - |
Carolyn Jane Honeywell - Director
Appointment date: 20 Jun 2019
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 Jun 2019
Geoffrey Peter Honeywell - Director
Appointment date: 20 Jun 2019
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 Jun 2019
Nicola Marie Woodley - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 20 Jun 2019
Address: Geraldine, South Canterbury, 7930 New Zealand
Address used since 26 Oct 2018
Alister George Woodley - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 20 Jun 2019
Address: Geraldine, South Canterbury, 7930 New Zealand
Address used since 26 Oct 2018
Carolyn Jane Honeywell - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 26 Oct 2018
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 Jun 2011
Geoffrey Peter Honeywell - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 26 Oct 2018
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 20 Jun 2011
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