General information
Winluke Trustees Limited
Type: NZ Limited Company (Ltd)9429032904734
New Zealand Business Number
2095192
Company Number
Registered
Company Status
Winluke Trustees Limited (issued an NZ business identifier of 9429032904734) was started on 13 Feb 2008. 4 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Luke, Grant Douglas (a director) located at Rd 11, Hawera postcode 4671. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wineera, Pauline (an individual) - located at Rd 11, Hawera. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 13 Feb 2008 |
| 67 High Street, Hawera, 4610 | Registered & service | 20 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Wineera
Rd 11, Hawera, 4671
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Grant Douglas Luke
Rd 11, Hawera, 4671
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Crichton Hanley Parker
Hawera, Hawera, 4610
Address used since 17 Feb 2016 |
Director | 13 Feb 2008 - 27 Jul 2016 |
|
Dean Michael Pratt
Hawera,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 02 Dec 2014 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Grant Douglas Director |
Rd 11 Hawera 4671 |
22 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wineera, Pauline Individual |
Rd 11 Hawera 4671 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera |
13 Feb 2008 - 22 Feb 2017 |
|
Parker, Crichton Hanley Individual |
Hawera |
13 Feb 2008 - 22 Feb 2017 |
Location
Companies nearby
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Wallis Cameron Developments Limited 67 High Street |
|
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|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |