Wendy E Sinclair Trustee Company Limited was registered on 22 Mar 2002 and issued an NZBN of 9429036563739. This registered LTD company has been run by 9 directors: Rex Alan Harding - an active director whose contract started on 22 Mar 2002,
Wendy Elizabeth Sinclair - an active director whose contract started on 12 Apr 2018,
Michael Geoffrey Stuart - an inactive director whose contract started on 09 Mar 2006 and was terminated on 01 Apr 2017,
Roderick Neil Fullerton - an inactive director whose contract started on 09 Mar 2006 and was terminated on 01 Apr 2017,
Rhonda Lois Wisbey - an inactive director whose contract started on 09 Mar 2006 and was terminated on 01 Apr 2017.
As stated in BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered).
Until 09 Mar 2017, Wendy E Sinclair Trustee Company Limited had been using 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116.
Previous address
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 22 Mar 2002 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Mount Accountants Limited Shareholder NZBN: 9429036875436 |
Mount Maunganui 3116 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
17 Aug 2006 - 10 Apr 2017 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
17 Aug 2006 - 10 Apr 2017 | |
| Individual | Sinclair, Wendy Elizabeth |
Papamoa |
22 Mar 2002 - 17 Aug 2006 |
Rex Alan Harding - Director
Appointment date: 22 Mar 2002
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Wendy Elizabeth Sinclair - Director
Appointment date: 12 Apr 2018
Address: Matata, 3194 New Zealand
Address used since 12 Apr 2018
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Apr 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 31 May 2010
Roderick Neil Fullerton - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Apr 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2015
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Apr 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Mar 2015
Karen Joyce Domett - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Apr 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 21 May 2014
Richard Owen Dey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2017
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
Wendy Elizabeth Sinclair - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 14 Nov 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2015
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