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Winestock Trustees Limited

Type: NZ Limited Company (Ltd)
9429037240905
NZBN
1039640
Company Number
Registered
Company Status
Current address
24 Dungarvon Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 08 Oct 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Gca Trustee Holdings Limited
Shareholder NZBN: 9429031998550
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horder, Anthony Colin Reece Block
Wanaka
Individual Gowing, Peter Austin Wanaka
Individual Hayman, Felicity Mary Tarras
Individual Blake, Raymond Murray Wanaka
Directors

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

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