General information
Winestock Trustees Limited
Type: NZ Limited Company (Ltd)9429037240905
New Zealand Business Number
1039640
Company Number
Registered
Company Status
Winestock Trustees Limited (issued an NZBN of 9429037240905) was incorporated on 02 Jun 2000. 2 addresses are currently in use by the company: 24 Dungarvon Street, Wanaka, 9305 (type: registered, physical). C/-Gallaway Cook Allan, Solicitors, 24 Dungarvon Street, Wanaka had been their registered address, up to 08 Oct 2009. Winestock Trustees Limited used more aliases, namely: Winestock Limited from 02 Jun 2000 to 16 May 2001. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Gca Trustee Holdings Limited (an entity) located at Dunedin postcode 9016. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Dungarvon Street, Wanaka, 9305 | Registered & physical & service | 08 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Smillie
Roslyn, Dunedin, 9010
Address used since 18 Sep 2015 |
Director | 30 May 2006 - current |
|
Andrew John Anderson
Maori Hill, Dunedin, 9010
Address used since 20 Nov 2015 |
Director | 30 May 2006 - current |
|
Richard Jonathan Morland Sim
Dunedin, 9016
Address used since 06 Oct 2015 |
Director | 30 May 2006 - current |
|
Nathan Albert Adams
Shiel Hill, Dunedin, 9013
Address used since 06 Jul 2016 |
Director | 10 Mar 2010 - current |
|
Philip John Page
Maori Hill, Dunedin, 9010
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - current |
|
Andrew Mavor Lovelock
Wanaka, Wanaka, 9305
Address used since 30 Jul 2014 |
Director | 10 Mar 2014 - current |
|
Bridget Irving
Musselburgh, Dunedin, 9013
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Devon Miller
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Emma Jayne Burke
Maori Hill, Dunedin, 9010
Address used since 21 Jul 2023
Saint Clair, Dunedin, 9012
Address used since 01 Oct 2021
Kenmure, Dunedin, 9011
Address used since 05 Sep 2016
Brighton, Dunedin, 9035
Address used since 19 Mar 2018 |
Director | 05 Sep 2016 - current |
|
Rosemary Erin Clark
Waverley, Dunedin, 9013
Address used since 12 Mar 2021
Waverley, Dunedin, 9013
Address used since 30 Jan 2018
Waverley, Dunedin, 9013
Address used since 24 Jul 2019 |
Director | 30 Jan 2018 - current |
|
Jenna Eve Riddle
Mosgiel, Mosgiel, 9024
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Kimberley Ann Langridge
Rd 2, Lake Hawea, 9382
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Thomas Eion Willis
Saint Clair, Dunedin, 9012
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
|
Felicity Mary Hayman
Tarras, R D 3, Cromwell, 9383
Address used since 06 Oct 2015 |
Director | 01 Apr 2005 - 30 Nov 2021 |
|
David Arnold Irvine Brent
Wanaka, Wanaka, 9305
Address used since 31 Mar 2016 |
Director | 30 May 2006 - 16 Sep 2019 |
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 13 Dec 2012 |
Director | 30 May 2006 - 20 Mar 2018 |
|
Stephen John Grant
Mosgiel, Mosgiel, 9024
Address used since 05 Sep 2016 |
Director | 21 Jun 2006 - 20 Mar 2018 |
|
David Paul Robinson
Mosgiel, Mosgiel, 9024
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 31 Mar 2017 |
|
John Alexander Walker
Wanaka, Wanaka, 9305
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 15 Jul 2015 |
|
Anthony Colin Horder
Rd 2, Wanaka, 9305
Address used since 08 Aug 2013 |
Director | 01 Apr 2002 - 28 Feb 2015 |
|
Peter Austin Gowing
Wanaka, 9305
Address used since 01 Oct 2009 |
Director | 12 Jun 2003 - 28 Feb 2015 |
|
Raymond Murray Blake
Wanaka,
Address used since 01 Jun 2006 |
Director | 08 May 2001 - 01 Jan 2007 |
|
Jeremy Richard Stock
Cumbria, La21 8h6, England,
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 08 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gallaway Cook Allan, Solicitors, 24 Dungarvon Street, Wanaka | Registered & physical | 28 Oct 2008 - 08 Oct 2009 |
| Blake Horder Gowing, Solicitors, 21 Brownston Street, Wanaka | Registered & physical | 13 Apr 2005 - 28 Oct 2008 |
| Blake Horder Gowing, Solicitors, 21 Brownston Street, Wanaka | Physical & registered | 11 Apr 2005 - 13 Apr 2005 |
| C/- Blake Horder, Solicitors, 21 Brownston Street, Wanaka | Registered & physical | 06 Oct 2002 - 11 Apr 2005 |
| C/- Blakelaw, Solicitors, 21 Brownston Street, Wanaka | Physical & registered | 02 Jun 2000 - 06 Oct 2002 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Trustee Holdings Limited Shareholder NZBN: 9429031998550 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horder, Anthony Colin Individual |
Reece Block Wanaka |
02 Jun 2000 - 01 Jun 2006 |
|
Gowing, Peter Austin Individual |
Wanaka |
31 Oct 2003 - 01 Jun 2006 |
|
Hayman, Felicity Mary Individual |
Tarras |
06 Apr 2005 - 01 Jun 2006 |
|
Blake, Raymond Murray Individual |
Wanaka |
02 Jun 2000 - 06 Apr 2005 |
Location
Companies nearby
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C K M Trustee Services Limited 24 Dungarvon Street |
|
Wfh Trustee Services Limited 24 Dungarvon Street |
|
Thomas I Wood Trust Nominee Company Limited 24 Dungarvon Street |
|
Queensberry Trustee Services Limited 24 Dungarvon Street |
|
Jeff Wood Trustee Services Limited 24 Dungarvon Street |
|
Broken Shed Limited 24 Dungarvon Street |