General information
Wendy E Sinclair Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036563739
New Zealand Business Number
1199015
Company Number
Registered
Company Status
Wendy E Sinclair Trustee Company Limited (issued a New Zealand Business Number of 9429036563739) was started on 22 Mar 2002. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their physical address, up to 09 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 22 Mar 2002 - current |
|
Wendy Elizabeth Sinclair
Matata, 3194
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 31 May 2010 |
Director | 09 Mar 2006 - 01 Apr 2017 |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2015 |
Director | 09 Mar 2006 - 01 Apr 2017 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 09 Mar 2006 - 01 Apr 2017 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 21 May 2014 |
Director | 09 Mar 2006 - 01 Apr 2017 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 01 Apr 2009 - 01 Apr 2017 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2017 |
|
Wendy Elizabeth Sinclair
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2015 |
Director | 22 Mar 2002 - 14 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered | 22 Mar 2002 - 09 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Accountants Limited Shareholder NZBN: 9429036875436 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
17 Aug 2006 - 10 Apr 2017 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
17 Aug 2006 - 10 Apr 2017 | |
|
Sinclair, Wendy Elizabeth Individual |
Papamoa |
22 Mar 2002 - 17 Aug 2006 |
Location
Companies nearby
 |
Rex A Harding Trustee (2011) Limited 9 Prince Avenue |
|
Gulf Group Marine Importers Limited 9 Prince Avenue |
|
Jk Building Solutions Limited 9 Prince Avenue |
|
Coastline Painting Limited 9 Prince Avenue |
|
Gulf Group Marine Brokers Limited 9 Prince Avenue |
|
Ruby Developments Limited 9 Prince Avenue |