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7 Winston Limited

Type: NZ Limited Company (Ltd)
9429030005174
NZBN
4741179
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Registered & physical & service address used since 30 Oct 2013

7 Winston Limited was registered on 30 Oct 2013 and issued a number of 9429030005174. The registered LTD company has been supervised by 4 directors: Max Percasky - an active director whose contract started on 30 Oct 2013,
Kris Peter Inglis - an active director whose contract started on 05 Feb 2014,
Glen Thomas Percasky - an active director whose contract started on 05 Feb 2014,
Michael Stephen Percasky - an active director whose contract started on 05 Feb 2014.
As stated in BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 8 Godley Drive, Scarborough, Christchurch, 8081 (type: registered, physical).
A total of 1000000 shares are issued to 4 groups (9 shareholders in total). In the first group, 249999 shares are held by 1 entity, namely:
Percasky Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8052.
Another group consists of 3 shareholders, holds 25% shares (exactly 250000 shares) and includes
Percasky, Glen Thomas - located at Redcliffs, Christchurch,
Percasky, Max - located at Sumner, Christchurch,
Percasky, Janet Estelle - located at Sumner, Christchurch.
The next share allotment (250001 shares, 25%) belongs to 3 entities, namely:
Percasky, Diane Junette, located at Redcliffs, Christchurch (an individual),
Percasky, Glen Thomas, located at Redcliffs, Christchurch (an individual),
Percasky, Max, located at Sumner, Christchurch (a director). 7 Winston Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

8 Godley Drive, Scarborough, Christchurch, 8081 New Zealand

Contact info
64 021 888457
Phone
mike@ipg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249999
Entity (NZ Limited Company) Percasky Holdings Limited
Shareholder NZBN: 9429042375739
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Percasky, Glen Thomas Redcliffs
Christchurch
8081
New Zealand
Director Percasky, Max Sumner
Christchurch
8081
New Zealand
Individual Percasky, Janet Estelle Sumner
Christchurch
8082
New Zealand
Shares Allocation #3 Number of Shares: 250001
Individual Percasky, Diane Junette Redcliffs
Christchurch
8081
New Zealand
Individual Percasky, Glen Thomas Redcliffs
Christchurch
8081
New Zealand
Director Percasky, Max Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 250000
Individual Inglis, Kris Peter Merivale
Christchurch
8014
New Zealand
Individual Inglis, Georgina Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percasky, Michael Stephen Cass Bay
Lyttelton
8082
New Zealand
Directors

Max Percasky - Director

Appointment date: 30 Oct 2013

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 11 Jun 2015


Kris Peter Inglis - Director

Appointment date: 05 Feb 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Feb 2014


Glen Thomas Percasky - Director

Appointment date: 05 Feb 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 05 Feb 2014


Michael Stephen Percasky - Director

Appointment date: 05 Feb 2014

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Dec 2021

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 05 Feb 2014

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