Winestock Trustees Limited, a registered company, was launched on 02 Jun 2000. 9429037240905 is the NZBN it was issued. The company has been managed by 23 directors: David James Smillie - an active director whose contract began on 30 May 2006,
Andrew John Anderson - an active director whose contract began on 30 May 2006,
Richard Jonathan Morland Sim - an active director whose contract began on 30 May 2006,
Nathan Albert Adams - an active director whose contract began on 10 Mar 2010,
Philip John Page - an active director whose contract began on 28 Jan 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Dungarvon Street, Wanaka, 9305 (type: registered, physical).
Winestock Trustees Limited had been using C/-Gallaway Cook Allan, Solicitors, 24 Dungarvon Street, Wanaka as their registered address up until 08 Oct 2009.
Other names used by this company, as we established at BizDb, included: from 02 Jun 2000 to 16 May 2001 they were called Winestock Limited.
One entity controls all company shares (exactly 1200 shares) - Gca Trustee Holdings Limited - located at 9305, Dunedin.
Previous addresses
Address: C/-gallaway Cook Allan, Solicitors, 24 Dungarvon Street, Wanaka
Registered & physical address used from 28 Oct 2008 to 08 Oct 2009
Address: Blake Horder Gowing, Solicitors, 21 Brownston Street, Wanaka
Registered & physical address used from 13 Apr 2005 to 28 Oct 2008
Address: Blake Horder Gowing, Solicitors, 21 Brownston Street, Wanaka
Physical & registered address used from 11 Apr 2005 to 13 Apr 2005
Address: C/- Blake Horder, Solicitors, 21 Brownston Street, Wanaka
Registered & physical address used from 06 Oct 2002 to 11 Apr 2005
Address: C/- Blakelaw, Solicitors, 21 Brownston Street, Wanaka
Physical & registered address used from 02 Jun 2000 to 06 Oct 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Gca Trustee Holdings Limited Shareholder NZBN: 9429031998550 |
Dunedin 9016 New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horder, Anthony Colin |
Reece Block Wanaka |
02 Jun 2000 - 01 Jun 2006 |
Individual | Gowing, Peter Austin |
Wanaka |
31 Oct 2003 - 01 Jun 2006 |
Individual | Hayman, Felicity Mary |
Tarras |
06 Apr 2005 - 01 Jun 2006 |
Individual | Blake, Raymond Murray |
Wanaka |
02 Jun 2000 - 06 Apr 2005 |
David James Smillie - Director
Appointment date: 30 May 2006
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 18 Sep 2015
Andrew John Anderson - Director
Appointment date: 30 May 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Nov 2015
Richard Jonathan Morland Sim - Director
Appointment date: 30 May 2006
Address: Dunedin, 9016 New Zealand
Address used since 06 Oct 2015
Nathan Albert Adams - Director
Appointment date: 10 Mar 2010
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 06 Jul 2016
Philip John Page - Director
Appointment date: 28 Jan 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jan 2013
Andrew Mavor Lovelock - Director
Appointment date: 10 Mar 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Jul 2014
Bridget Irving - Director
Appointment date: 01 Mar 2015
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Mar 2015
Devon Miller - Director
Appointment date: 03 Feb 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2016
Emma Jayne Burke - Director
Appointment date: 05 Sep 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Jul 2023
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Oct 2021
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 05 Sep 2016
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 19 Mar 2018
Rosemary Erin Clark - Director
Appointment date: 30 Jan 2018
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 12 Mar 2021
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 30 Jan 2018
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Jul 2019
Jenna Eve Riddle - Director
Appointment date: 26 Jan 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Jan 2021
Kimberley Ann Langridge - Director
Appointment date: 01 Apr 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Apr 2022
Thomas Eion Willis - Director
Appointment date: 21 Jul 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Jul 2022
Felicity Mary Hayman - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Nov 2021
Address: Tarras, R D 3, Cromwell, 9383 New Zealand
Address used since 06 Oct 2015
David Arnold Irvine Brent - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 16 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Mar 2016
Roger Norman Macassey - Director (Inactive)
Appointment date: 30 May 2006
Termination date: 20 Mar 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2012
Stephen John Grant - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 20 Mar 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 05 Sep 2016
David Paul Robinson - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 31 Mar 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Jan 2013
John Alexander Walker - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 15 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jan 2013
Anthony Colin Horder - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 28 Feb 2015
Address: Rd 2, Wanaka, 9305 New Zealand
Address used since 08 Aug 2013
Peter Austin Gowing - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 28 Feb 2015
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2009
Raymond Murray Blake - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 01 Jan 2007
Address: Wanaka,
Address used since 01 Jun 2006
Jeremy Richard Stock - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 08 May 2001
Address: Cumbria, La21 8h6, England,
Address used since 02 Jun 2000
C K M Trustee Services Limited
24 Dungarvon Street
Wfh Trustee Services Limited
24 Dungarvon Street
Thomas I Wood Trust Nominee Company Limited
24 Dungarvon Street
Queensberry Trustee Services Limited
24 Dungarvon Street
Jeff Wood Trustee Services Limited
24 Dungarvon Street
Broken Shed Limited
24 Dungarvon Street