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Winston Properties Limited

Type: NZ Limited Company (Ltd)
9429031989312
NZBN
122215
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
106 Watford Street
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 15 Jul 2022

Winston Properties Limited was started on 17 Oct 1944 and issued a New Zealand Business Number of 9429031989312. The registered LTD company has been supervised by 2 directors: Peter William Duke - an active director whose contract began on 19 May 1989,
Maria Agnes Duke - an active director whose contract began on 15 Feb 2016.
According to our data (last updated on 18 Mar 2024), the company filed 1 address: 106 Watford Street, Strowan, Christchurch, 8052 (types include: registered, physical).
Up until 15 Jul 2022, Winston Properties Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb found former names for the company: from 17 Oct 1944 to 20 Jul 1999 they were called Pacific Electrical Co Limited.
A total of 163000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 81500 shares are held by 1 entity, namely:
Duke, Peter William (an individual) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 81500 shares) and includes
Duke, Maria Agnes - located at Strowan, Christchurch. Winston Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 06 Apr 2017 to 15 Jul 2022

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Jun 2016 to 06 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 May 2012 to 02 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 23 May 2011 to 17 May 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 21 May 2010 to 23 May 2011

Address: Unit 4/567 Wairakei Road, Christchurch

Registered & physical address used from 30 Jan 2006 to 21 May 2010

Address: 12 Main North Road, Papanui, Christchurch

Registered address used from 03 Jul 1997 to 30 Jan 2006

Address: Hilson Fagerlund Keyse, 12 Main North Road, Papanui, Christchurch

Physical address used from 26 Jun 1997 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 163000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81500
Individual Duke, Peter William Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 81500
Individual Duke, Maria Agnes Strowan
Christchurch
8052
New Zealand
Directors

Peter William Duke - Director

Appointment date: 19 May 1989

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Aug 2015


Maria Agnes Duke - Director

Appointment date: 15 Feb 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 15 Feb 2016

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