Winstanley Kerridge Trustees (2004) Limited, a registered company, was launched on 14 Jul 2004. 9429035312697 is the NZ business number it was issued. The company has been run by 7 directors: Craig Alexander John Forsyth - an active director whose contract started on 14 Jul 2004,
Graham Neil Sinclair - an active director whose contract started on 01 Apr 2005,
Michael Vaughan Harris - an active director whose contract started on 01 Apr 2009,
Hamish William Morrow - an active director whose contract started on 01 Apr 2013,
Mathew Brian John Kerr - an inactive director whose contract started on 14 Jul 2004 and was terminated on 30 Jun 2023.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Winstanley Kerridge Trustees (2004) Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Mar 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Mar 2011 to 02 Mar 2016
Address: Winstanley Kerridge Limited, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 14 Jul 2004 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sinclair, Graham Neil |
Witherlea Blenheim 7201 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Morrow, Hamish William |
Witherlea Blenheim 7201 New Zealand |
02 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Forsyth, Craig Alexander John |
Rd 3 Blenheim 7273 New Zealand |
14 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Harris, Michael Vaughan |
Springlands Blenheim 7201 New Zealand |
08 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Mathew Brian John |
Springlands Blenheim 7201 New Zealand |
14 Jul 2004 - 03 Jul 2023 |
| Individual | King, Gregory John |
Grovetown Blenheim |
14 Jul 2004 - 02 Apr 2013 |
| Individual | Forrest, Peter James |
Blenheim |
14 Jul 2004 - 28 Feb 2006 |
Craig Alexander John Forsyth - Director
Appointment date: 14 Jul 2004
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Feb 2010
Graham Neil Sinclair - Director
Appointment date: 01 Apr 2005
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 26 Jan 2015
Michael Vaughan Harris - Director
Appointment date: 01 Apr 2009
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Jan 2014
Hamish William Morrow - Director
Appointment date: 01 Apr 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Jun 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jul 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Jul 2017
Mathew Brian John Kerr - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 30 Jun 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 25 Feb 2010
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Gregory John King - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 01 Apr 2013
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 14 Jul 2004
Peter James Forrest - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 01 Apr 2009
Address: Blenheim,
Address used since 14 Jul 2004
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