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).
Principal place of activity
8 Godley Drive, Scarborough, Christchurch, 8081 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249999 | |||
Entity (NZ Limited Company) | Percasky Holdings Limited Shareholder NZBN: 9429042375739 |
Fendalton Christchurch 8052 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Percasky, Glen Thomas |
Redcliffs Christchurch 8081 New Zealand |
07 Feb 2014 - |
Director | Percasky, Max |
Sumner Christchurch 8081 New Zealand |
30 Oct 2013 - |
Individual | Percasky, Janet Estelle |
Sumner Christchurch 8082 New Zealand |
07 Feb 2014 - |
Shares Allocation #3 Number of Shares: 250001 | |||
Individual | Percasky, Diane Junette |
Redcliffs Christchurch 8081 New Zealand |
07 Feb 2014 - |
Individual | Percasky, Glen Thomas |
Redcliffs Christchurch 8081 New Zealand |
07 Feb 2014 - |
Director | Percasky, Max |
Sumner Christchurch 8081 New Zealand |
30 Oct 2013 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Individual | Inglis, Kris Peter |
Merivale Christchurch 8014 New Zealand |
07 Feb 2014 - |
Individual | Inglis, Georgina |
Merivale Christchurch 8014 New Zealand |
07 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Percasky, Michael Stephen |
Cass Bay Lyttelton 8082 New Zealand |
07 Feb 2014 - 29 Mar 2018 |
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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