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Winsley Van Hoorn Trust Limited

Type: NZ Limited Company (Ltd)
9429030868687
NZBN
3672021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3301/142 Shakespeare Rd
Takapuna
Auckland 0622
New Zealand
Physical address used since 25 Oct 2016
10 Azara Place
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 06 Dec 2023

Winsley Van Hoorn Trust Limited, a registered company, was started on 30 Nov 2011. 9429030868687 is the business number it was issued. The company has been supervised by 2 directors: Peter Charles Andrew Winsley - an active director whose contract began on 30 Nov 2011,
John Edwin Francis Winsley - an active director whose contract began on 30 Nov 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 10 Azara Place, Papatoetoe, Auckland, 2025 (registered address),
10 Azara Place, Papatoetoe, Auckland, 2025 (service address),
3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 (physical address).
Winsley Van Hoorn Trust Limited had been using 3301/142 Shakespeare Rd, Takapuna, Auckland as their registered address up until 06 Dec 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 25 Oct 2016 to 06 Dec 2023

Address #2: 20 Princes St, Katikati Rd3, Bay Of Plenty, 3170 New Zealand

Registered address used from 18 Jul 2016 to 25 Oct 2016

Address #3: 20 Princes St, Katikati Rd3, Bay Of Plenty, 3170 New Zealand

Physical address used from 21 Jun 2016 to 25 Oct 2016

Address #4: 16 Alpine View, Hokitika, Hokitika, 7810 New Zealand

Physical address used from 30 Nov 2011 to 21 Jun 2016

Address #5: 16 Alpine View, Hokitika, Hokitika, 7810 New Zealand

Registered address used from 30 Nov 2011 to 18 Jul 2016

Contact info
61 432862008
Phone
winsleys@bigpond.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Winsley, John Edwin Francis Katikati Rd3
Bay Of Plenty
3170
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Winsley, Peter Charles Andrew Bentleigh East
Victoria
3165
Australia
Directors

Peter Charles Andrew Winsley - Director

Appointment date: 30 Nov 2011

ASIC Name: Winsley Consulting Proprietary Limited

Address: Bentleigh East, Victoria, 3165 Australia

Address used since 30 Nov 2011

Address: Bentleigh East, Victoria, 3165 Australia

Address: Bentleigh East, Victoria, 3165 Australia


John Edwin Francis Winsley - Director

Appointment date: 30 Nov 2011

Address: Katikati Rd3, Bay Of Plenty, 3170 New Zealand

Address used since 13 Jun 2016

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