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Winston 16 Trustee Limited

Type: NZ Limited Company (Ltd)
9429031045865
NZBN
3439834
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 May 2019

Winston 16 Trustee Limited was started on 23 Jun 2011 and issued an NZBN of 9429031045865. This registered LTD company has been supervised by 3 directors: Noel Christopher Simpson - an active director whose contract started on 23 Jun 2011,
Sheila Ann Simpson - an active director whose contract started on 23 Jun 2011,
Christopher Tony Simpson - an active director whose contract started on 23 Jun 2011.
As stated in our information (updated on 29 Feb 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 02 May 2019, Winston 16 Trustee Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simpson, Christopher Tony (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Sheila Ann - located at Castor Bay, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Apr 2014 to 02 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2011 to 30 Apr 2014

Address: Staples Rodway Limited, Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jun 2011 to 26 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Christopher Tony Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Sheila Ann Castor Bay
Auckland
0620
New Zealand
Directors

Noel Christopher Simpson - Director

Appointment date: 23 Jun 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2013


Sheila Ann Simpson - Director

Appointment date: 23 Jun 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Jun 2011


Christopher Tony Simpson - Director

Appointment date: 23 Jun 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Jun 2011