General information

Winstanley Kerridge Trustees (2004) Limited

Type: NZ Limited Company (Ltd)
9429035312697
New Zealand Business Number
1528952
Company Number
Registered
Company Status

Winstanley Kerridge Trustees (2004) Limited (issued a New Zealand Business Number of 9429035312697) was incorporated on 14 Jul 2004. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Sinclair, Graham Neil (an individual) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Morrow, Hamish William (an individual) - located at Witherlea, Blenheim. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Forsyth, Craig Alexander John, located at Rd 3, Blenheim (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Craig Alexander John Forsyth
Rd 3, Blenheim, 7273
Address used since 25 Feb 2010
Director 14 Jul 2004 - current
Graham Neil Sinclair
Witherlea, Blenheim, 7201
Address used since 26 Jan 2015
Director 01 Apr 2005 - current
Michael Vaughan Harris
Springlands, Blenheim, 7201
Address used since 14 Jan 2014
Director 01 Apr 2009 - current
Hamish William Morrow
Witherlea, Blenheim, 7201
Address used since 17 Jun 2019
Witherlea, Blenheim, 7201
Address used since 01 Jul 2016
Witherlea, Blenheim, 7201
Address used since 06 Jul 2017
Director 01 Apr 2013 - current
Mathew Brian John Kerr
Springlands, Blenheim, 7201
Address used since 25 Feb 2010
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Director 14 Jul 2004 - 30 Jun 2023
Gregory John King
Grovetown, Blenheim, 7202
Address used since 14 Jul 2004
Director 14 Jul 2004 - 01 Apr 2013
Peter James Forrest
Blenheim,
Address used since 14 Jul 2004
Director 14 Jul 2004 - 01 Apr 2009
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 08 Mar 2011 - 02 Mar 2016
Winstanley Kerridge Limited, 22 Scott Street, Blenheim Registered & physical 14 Jul 2004 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sinclair, Graham Neil
Individual
Witherlea
Blenheim
7201
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Morrow, Hamish William
Individual
Witherlea
Blenheim
7201
02 Apr 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Forsyth, Craig Alexander John
Individual
Rd 3
Blenheim
7273
14 Jul 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Harris, Michael Vaughan
Individual
Springlands
Blenheim
7201
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Mathew Brian John
Individual
Springlands
Blenheim
7201
14 Jul 2004 - 03 Jul 2023
King, Gregory John
Individual
Grovetown
Blenheim
14 Jul 2004 - 02 Apr 2013
Forrest, Peter James
Individual
Blenheim
14 Jul 2004 - 28 Feb 2006
Location
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street