Winchelsea Limited, a registered company, was started on 05 Nov 2013. 9429030007215 is the NZ business number it was issued. The company has been managed by 6 directors: Judith Elisabeth Macrae Herbert - an active director whose contract started on 05 Nov 2013,
Sara Elizabeth Mary Mellow - an active director whose contract started on 04 Jun 2023,
Sara Mello W - an active director whose contract started on 04 Jun 2023,
David John Elliott Mellow - an active director whose contract started on 05 Jun 2023,
David Murdoch Mellow - an active director whose contract started on 05 Jun 2023.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 402/ The Mark, 10 St Marks Road, Remuera, Auckland, 1050 (types include: physical, registered).
Winchelsea Limited had been using 37 Green Lane East, Remuera, Auckland as their registered address up until 18 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 37 Green Lane East, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Nov 2013 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mellow, David |
Grafton Auckland 1010 New Zealand |
05 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mellow, S A Ra |
Northcote Auckland 0627 New Zealand |
05 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellow, Cary Glynne |
10 St Marks Road, Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 05 Jun 2023 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
05 Nov 2013 - 18 Jan 2017 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
05 Nov 2013 - 18 Jan 2017 |
Ultimate Holding Company
Judith Elisabeth Macrae Herbert - Director
Appointment date: 05 Nov 2013
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 05 Jun 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Nov 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Nov 2013
Sara Elizabeth Mary Mellow - Director
Appointment date: 04 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jun 2023
Sara Mello W - Director
Appointment date: 04 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jun 2023
David John Elliott Mellow - Director
Appointment date: 05 Jun 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Jun 2023
David Murdoch Mellow - Director
Appointment date: 05 Jun 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 05 Jun 2023
Cary Glynne Mellow - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 05 Jun 2023
Address: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2013
Tunnel Vision Management Limited
39 Green Lane East
Frontier Management Limited
39 Green Lane East
Wagons East Limited
39 Green Lane East
New Zealand Asian Information Service Trust
27b Lochiel Road
Dw Design Limited
29 Lochiel Road
I.r.w.r. Trustee Limited
39 Green Lane