General information
Wingatui Trustees Limited
Type: NZ Limited Company (Ltd)9429032347043
New Zealand Business Number
2219214
Company Number
Registered
Company Status
Wingatui Trustees Limited (issued an NZ business identifier of 9429032347043) was started on 30 Mar 2009. 5 addresess are in use by the company: 60 Tennyson Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Floor 7 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their registered address, up until 04 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99, Mosgiel, 9053 | Postal | 13 May 2020 |
| Farry & Co, Forsyth Barr House, Level 7, The Octogon, Dunedin, 9054 | Office & delivery | 13 May 2020 |
| Floor 7 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 21 May 2020 |
| 60 Tennyson Street, Dunedin Central, Dunedin, 9016 | Registered & service | 04 May 2023 |
Contact info
64 3 4898281
Phone (Phone)
info@silversprings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Joseph Brown
Rd 2, Mosgiel, 9092
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Allan Francis Hewitt
Mosgiel, 9024
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 10 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Tennyson Street, Dunedin Central, Dunedin, 9016 | Registered & service | 04 May 2023 |
Principal place of activity
| Farry & Co, Forsyth Barr House , Level 7, The Octogon , Dunedin , 9054 |
| Previous address | Type | Period |
|---|---|---|
| Floor 7 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & service | 21 May 2020 - 04 May 2023 |
| 110 School Road North, Rd 2, Mosgiel, 9092 | Registered | 14 May 2020 - 21 May 2020 |
| 139 Moray Place, Dunedin, 9016 | Registered | 11 Jun 2010 - 14 May 2020 |
| 139 Moray Place, Dunedin, 9016 | Physical | 11 Jun 2010 - 21 May 2020 |
| C/-polson Higgs, Business Advisors, 139 Moray Place, Dunedin 9016 | Physical & registered | 30 Mar 2009 - 11 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
15 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Allan Francis Individual |
Mosgiel Mosgiel 9024 |
30 Mar 2009 - 15 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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