Winston Holdings Limited, a registered company, was incorporated on 18 Nov 1980. 9429032155754 is the NZ business number it was issued. This company has been supervised by 1 director, named Alastair Neil Mcphail - an active director whose contract started on 12 Apr 1990.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 348, Matakana, Matakana, 0948 (types include: postal, office).
Winston Holdings Limited had been using 105 Tahunatapu Road, Rd 4, Whangarei as their physical address until 30 Mar 2016.
Former names for this company, as we managed to find at BizDb, included: from 18 Nov 1980 to 22 Dec 1989 they were called Intracor Holdings Limited.
One entity owns all company shares (exactly 300000 shares) - Mcphail, Alastair Neil - located at 0948, Rd 5, Warkworth.
Other active addresses
Address #4: 17 Riverglade Lane, Rd 5, Warkworth, 0985 New Zealand
Office & delivery address used from 05 Jul 2019
Principal place of activity
17 Riverglade Lane, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 105 Tahunatapu Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 12 Feb 2013 to 30 Mar 2016
Address #2: Unit B, 16 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Feb 2012 to 12 Feb 2013
Address #3: 143 Early Valley Rd, Lansdowne, Rd 2, Christchurch, 8002 New Zealand
Physical & registered address used from 17 Feb 2009 to 23 Feb 2012
Address #4: 13 Peregrine Place, Birkenhead, Auckland
Registered address used from 07 Aug 2000 to 17 Feb 2009
Address #5: 106 Blackford Rd, R D 12, Rakaia 8353, Canterbury
Physical address used from 07 Aug 2000 to 17 Feb 2009
Address #6: 13 Peregrine Place, Birkenhead, Auckland
Physical address used from 07 Aug 2000 to 07 Aug 2000
Address #7: 3rd Floor Commerce Building, 14 Emily Place, Auckland
Registered address used from 08 Jul 1992 to 07 Aug 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Mcphail, Alastair Neil |
Rd 5 Warkworth 0985 New Zealand |
18 Nov 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Lawrence Winston |
Ellerslie Auckland,1051 New Zealand |
07 Jul 2008 - 02 Jul 2023 |
| Individual | Walker, Lawrence Winston |
Birkenhead Auckland |
10 Jul 2004 - 10 Jul 2004 |
| Individual | Walker, Lawrence Winston |
Ellerslie Auckland |
18 Nov 1980 - 10 Jul 2004 |
Alastair Neil Mcphail - Director
Appointment date: 12 Apr 1990
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Mar 2016
Salmac Wines (nz) Limited
17 Riverglade Lane
Pachelbel Limited
29 Riverglade Lane
Northern Enterprises (2017) Limited
992 Matakana Road
Rusty Pelican Tavern 2007 Limited
1001 Matakana Road
Home And Gate Limited
838 Matakana Valley Road
Daily Organics Limited
9a Matakana Valley Road