S W & L A Wintle Family Trustees Limited, a registered company, was started on 24 Jun 2015. 9429041816851 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Peter Ralph Hill - an active director whose contract began on 24 Jun 2015,
Stephen Murray Ganley - an active director whose contract began on 24 Jun 2015,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 24 Jun 2015 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 24 Jun 2015 and was terminated on 31 Mar 2018.
Last updated on 18 Aug 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (types include: physical, registered).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
04 May 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
24 Jun 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hill, Peter Ralph |
Whareora Whangarei 0175 New Zealand |
24 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kessell, Sarah Kelly |
Matarau Whangarei 0176 New Zealand |
24 Jun 2015 - 20 Apr 2023 |
Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
24 Jun 2015 - 04 May 2018 |
Peter Ralph Hill - Director
Appointment date: 24 Jun 2015
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 24 Jun 2015
Stephen Murray Ganley - Director
Appointment date: 24 Jun 2015
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 24 Jun 2015
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 31 Mar 2023
Address: Matarau, Whangarei, 0176 New Zealand
Address used since 24 Jun 2015
Craig John Wells - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Jun 2015
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