Winters Trustee Limited was registered on 27 Nov 2013 and issued an NZ business identifier of 9429041008539. The registered LTD company has been managed by 8 directors: Matthew Callum Tustin - an active director whose contract started on 27 Nov 2013,
Cameron Barry Russell - an active director whose contract started on 08 May 2020,
Paul James Tustin - an active director whose contract started on 08 May 2020,
Scott William James Goodwin - an active director whose contract started on 08 May 2020,
Chad Allen Wallace - an active director whose contract started on 04 Apr 2024.
As stated in BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
BizDb found previous aliases used by the company: from 26 Nov 2013 to 08 Jun 2015 they were named Cotter Pacific Trustee Limited.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Russell, Cameron Barry (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Goodwin, Scott William James - located at Mount Maunganui, Mount Maunganui.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Tustin, Matthew Callum, located at Mount Maunganui (a director).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui 3116 New Zealand |
27 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denyer, Murray John |
Mount Maunganui 3116 New Zealand |
27 Nov 2013 - 13 May 2020 |
| Individual | Powdrell, Sally Beryl |
Tauranga 3112 New Zealand |
27 Nov 2013 - 13 May 2020 |
| Director | Peter Edmond Washer |
Tauranga 3110 New Zealand |
27 Nov 2013 - 01 Apr 2017 |
| Individual | Washer, Peter Edmond |
Tauranga 3110 New Zealand |
27 Nov 2013 - 01 Apr 2017 |
Matthew Callum Tustin - Director
Appointment date: 27 Nov 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2013
Cameron Barry Russell - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Paul James Tustin - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Scott William James Goodwin - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Chad Allen Wallace - Director
Appointment date: 04 Apr 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2024
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 31 Mar 2020
Address: Tauranga, 3112 New Zealand
Address used since 27 Nov 2013
Murray John Denyer - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 31 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2013
Peter Edmond Washer - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 01 Apr 2017
Address: Tauranga, 3110 New Zealand
Address used since 27 Nov 2013
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