Shortcuts

Winstanley Kerridge Trustees Limited

Type: NZ Limited Company (Ltd)
9429036901180
NZBN
1138207
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 11 Jul 2017

Winstanley Kerridge Trustees Limited, a registered company, was launched on 18 May 2001. 9429036901180 is the NZBN it was issued. This company has been run by 9 directors: Craig Alexander John Forsyth - an active director whose contract started on 01 Apr 2002,
Craig Alexander Forsyth - an active director whose contract started on 01 Apr 2002,
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.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Winstanley Kerridge Trustees Limited had been using 22 Scott Street, Blenheim as their registered address up to 11 Jul 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 05 Aug 2016 to 11 Jul 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Aug 2011 to 05 Aug 2016

Address: 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 18 May 2001 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Harris, Michael Vaughan Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sinclair, Graham Neil Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Morrow, Hamish William Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Robert John Blenheim
Individual Kerr, Mathew John Rd 3
Spring Creek
7273
New Zealand
Individual King, Gregory John Grovetown
Blenheim
Individual Forrest, Peter James Blenheim
Individual Forsyth, Craig Alexander Rd 3
Blenheim
7273
New Zealand
Directors

Craig Alexander John Forsyth - Director

Appointment date: 01 Apr 2002

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 Jul 2015


Craig Alexander Forsyth - Director

Appointment date: 01 Apr 2002

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 Jul 2015


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 06 Jul 2017


Mathew John Kerr - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 30 Jun 2023

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 30 Nov 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 29 Jul 2013


Gregory John King - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 01 Apr 2013

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 18 May 2001


Peter James Forrest - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 01 Apr 2009

Address: Blenheim,

Address used since 18 May 2001


Robert John Marks - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 01 Apr 2004

Address: Blenheim,

Address used since 18 May 2001

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street