Winstone Construction Limited was started on 02 Oct 2008 and issued a New Zealand Business Number of 9429032570175. This registered LTD company has been managed by 2 directors: Matthew Paul Winstone - an active director whose contract began on 02 Oct 2008,
Richard Oswald - an inactive director whose contract began on 01 Apr 2012 and was terminated on 01 Aug 2012.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 3 addresses: 21 Dorset St, Opunake, 4616 (registered address),
21 Dorset St, Opunake, 4616 (physical address),
21 Dorset St, Opunake, 4616 (service address),
2/121 Trafalgar Street, Nelson, 7010 (other address) among others.
Up until 02 May 2018, Winstone Construction Limited had been using 2/121 Trafalgar Street, Nelson as their physical address.
BizDb found other names used by the company: from 12 Oct 2011 to 03 Nov 2021 they were called Nz Solarfarms Limited, from 02 Oct 2008 to 12 Oct 2011 they were called Qlc Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Winstone, Matthew Paul (a director) located at Opunake postcode 4616. Winstone Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 2/121 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 03 Apr 2013 to 02 May 2018
Address #2: 2/121 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 03 Apr 2013 to 03 May 2018
Address #3: 2/121 Trafalgar, Nelson, 7010 New Zealand
Registered & physical address used from 02 Apr 2013 to 03 Apr 2013
Address #4: 195 Nile Street, Maitai, Nelson, 7010 New Zealand
Physical address used from 22 May 2012 to 02 Apr 2013
Address #5: 195 Nile Street, Maitai, Nelson, 7010 New Zealand
Registered address used from 26 Apr 2012 to 02 Apr 2013
Address #6: 31 Poynters Crescent, Stepneyville, Nelson, 7010 New Zealand
Registered address used from 20 Oct 2011 to 26 Apr 2012
Address #7: 31 Poynters Crescent, Stepneyville, Nelson, 7010 New Zealand
Physical address used from 20 Oct 2011 to 22 May 2012
Address #8: C/-gorgonzola Limited, 4/ 11 Meadowbank Road, Meadowbank, Auckland, 1071 New Zealand
Registered & physical address used from 06 Oct 2010 to 06 Oct 2010
Address #9: C/-gorgonzola Limited, 11 Koraha Street, Remuera, Auckland New Zealand
Registered & physical address used from 02 Oct 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Winstone, Matthew Paul |
Opunake 4616 New Zealand |
12 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Mike |
Nelson Nelson 7010 New Zealand |
18 Jun 2012 - 13 May 2022 |
Entity | Greenxchange Limited Shareholder NZBN: 9429032571042 Company Number: 2170734 |
Opunake 4616 New Zealand |
17 Apr 2012 - 12 May 2023 |
Individual | Winstone, Matthew Paul |
Maitai Nelson 7010 New Zealand |
02 Oct 2008 - 14 Aug 2012 |
Other | Eden Foundation Trust Company Number: CC43929 |
18 Jun 2012 - 14 Aug 2012 | |
Individual | Oswald, Richard |
Atawhai Nelson 7010 New Zealand |
17 Apr 2012 - 14 Aug 2012 |
Ultimate Holding Company
Matthew Paul Winstone - Director
Appointment date: 02 Oct 2008
Address: Opunake, 4616 New Zealand
Address used since 01 Apr 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Mar 2015
Richard Oswald - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Aug 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Apr 2012
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