Wintrust Equities Limited was started on 05 Oct 2006 and issued an NZBN of 9429033842967. The registered LTD company has been managed by 18 directors: Maurizio Piglia - an active director whose contract began on 18 Dec 2020,
Marc Alexander Renggli - an inactive director whose contract began on 02 Feb 2017 and was terminated on 25 Nov 2023,
Thomas Yin - an inactive director whose contract began on 12 Nov 2020 and was terminated on 18 Dec 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
As stated in our information (last updated on 29 Apr 2024), the company uses 1 address: 6 Meteor Road, Hobsonville, Auckland, 0616 (category: physical, registered).
Up until 25 Jan 2022, Wintrust Equities Limited had been using L12, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wintrust New Zealand Limited (an entity) located at Hobsonville, Auckland postcode 0616.
Previous addresses
Address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2021 to 25 Jan 2022
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 22 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 04 Jul 2014
Address: C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2010 to 26 Apr 2011
Address: C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 29 Jan 2008 to 26 Nov 2010
Address: C/-anchor Management Services Ltd, Level, 5 West Plaza, Cnr Albert & Fanshawe, Streets, Auckland, New Zealand
Registered & physical address used from 15 Mar 2007 to 29 Jan 2008
Address: 41 Shortland Street,, Axa Building, Plaza Level, Auckland, New Zealand
Physical & registered address used from 05 Oct 2006 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wintrust New Zealand Limited Shareholder NZBN: 9429035084181 |
Hobsonville Auckland 0616 New Zealand |
05 Oct 2006 - |
Maurizio Piglia - Director
Appointment date: 18 Dec 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 18 Dec 2020
Marc Alexander Renggli - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 25 Nov 2023
Address: Luzerne, 6004 Switzerland
Address used since 02 Feb 2017
Thomas Yin - Director (Inactive)
Appointment date: 12 Nov 2020
Termination date: 18 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
Ntoudi Mouyelo-katoula - Director (Inactive)
Appointment date: 02 Nov 2018
Termination date: 25 Apr 2019
Address: Kurau, Singapore
Address used since 02 Nov 2018
Manoj Narayanan - Director (Inactive)
Appointment date: 29 Sep 2017
Termination date: 02 Nov 2018
Address: Singapore, 4399089 Singapore
Address used since 29 Sep 2017
David Frank Willis - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Feb 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 28 Apr 2015
Yuen Kai Chu - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 15 Aug 2017
Address: Singapore, 460163 Singapore
Address used since 22 Nov 2016
Laurianne Rechsteiner - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 02 Feb 2017
Address: Ch-8142 Uitikon/waldegg, Schlierenstrasse, 50 Switzerland
Address used since 20 Jul 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 22 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Tracey Casari - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 30 Sep 2016
Address: The Latitude, Singapore, 249208 Singapore
Address used since 02 Nov 2012
Jean-claude Muntwyler - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 30 Sep 2016
Address: Kuessnacht Am Rigi, 6403 Switzerland
Address used since 02 Nov 2012
Bee Teng Yew - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Aug 2016
Address: Jurong West Street 42, #12-517, Singapore 640402, Singapore
Address used since 01 Aug 2009
Patricia Den Hollander - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 31 Jan 2012
Address: Ch-8008 Zurich, Switzerland,
Address used since 03 Jul 2007
Elisa Attilia De Angeli - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 01 Aug 2009
Address: #03-04 Sommerville Park, 259292 Singapore, Singapore,
Address used since 26 Aug 2008
Thomas Haeusler - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 25 Feb 2008
Address: Sandalwood, Singapore 423477,
Address used since 14 Nov 2007
Yayoi Kitani Stadelmann - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 14 Nov 2007
Address: The Tessarina, Singapore 276306,
Address used since 05 Oct 2006
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