Wainui Family Enterprises Trustee Company Limited, a registered company, was launched on 18 May 2009. 9429032237115 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 4 directors: James Rene Kay - an active director whose contract began on 01 Jun 2022,
Graeme Joseph Wansbone - an inactive director whose contract began on 18 May 2009 and was terminated on 02 Jun 2022,
Mervyn Douglas Gyde - an inactive director whose contract began on 18 May 2009 and was terminated on 17 Jan 2019,
Lance Arthur John Fielder - an inactive director whose contract began on 11 Feb 2013 and was terminated on 16 Jan 2019.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 916 Wharepuhunga Road, Rd 4, Te Awamutu, 3874 (types include: registered, service).
Wainui Family Enterprises Trustee Company Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up until 17 Jun 2022.
More names for the company, as we established at BizDb, included: from 18 May 2009 to 08 Jun 2022 they were named Gyde Wansbone Trustees (2009) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 25 Jan 2019 to 17 Jun 2022
Address #2: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 18 May 2009 to 25 Jan 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kay, Antonia Maria |
Rd 4 Te Awamutu 3874 New Zealand |
01 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kay, Stephen Louden |
Rd 4 Te Awamutu 3874 New Zealand |
08 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kay, Antoinette Antonia |
Rd 4 Te Awamutu 3874 New Zealand |
08 Jun 2022 - 01 Dec 2022 |
| Individual | Wansbone, Graeme Joseph |
R D 6 Te Awamutu New Zealand |
18 May 2009 - 08 Jun 2022 |
| Individual | Wansbone, Graeme Joseph |
R D 6 Te Awamutu New Zealand |
18 May 2009 - 08 Jun 2022 |
| Individual | Gyde, Mervyn Douglas |
Mount Maunganui 2400 New Zealand |
18 May 2009 - 17 Jan 2019 |
James Rene Kay - Director
Appointment date: 01 Jun 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 20 Dec 2022
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 01 Jun 2022
Graeme Joseph Wansbone - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 02 Jun 2022
Address: R D 6, Te Awamutu, New Zealand
Address used since 18 May 2009
Mervyn Douglas Gyde - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 17 Jan 2019
Address: Mount Maunganui, 2400 New Zealand
Address used since 20 Dec 2010
Lance Arthur John Fielder - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 16 Jan 2019
Address: Te Awamutu, Te Awamutu, 3875 New Zealand
Address used since 19 Oct 2016
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