Shortcuts

Winstone Construction Limited

Type: NZ Limited Company (Ltd)
9429032570175
NZBN
2170757
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2/121 Trafalgar Street
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 21 Mar 2013
21 Dorset St
Opunake 4616
New Zealand
Service & physical address used since 02 May 2018
21 Dorset St
Opunake 4616
New Zealand
Registered address used since 03 May 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Winstone, Matthew Paul Opunake
4616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Mike Nelson
Nelson
7010
New Zealand
Entity Greenxchange Limited
Shareholder NZBN: 9429032571042
Company Number: 2170734
Opunake
4616
New Zealand
Individual Winstone, Matthew Paul Maitai
Nelson
7010
New Zealand
Other Eden Foundation Trust
Company Number: CC43929
Individual Oswald, Richard Atawhai
Nelson
7010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Greenxchange Limited
Name
Ltd
Type
2170734
Ultimate Holding Company Number
NZ
Country of origin
2/121 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

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

Nearby companies

Stoke Netball Club Incorporated
111 Trafalgar Street

Nelson Building Society
111 Trafalgar Street

Nelson Women's Club Incorporated
114 Trafalgar Street

Camb Holdings Limited
105 Trafalgar Street

Dirty Deeds Limited
105 Trafalgar Street

Designer Marinades 2000 Limited
105 Trafalgar Street

Similar companies

Crowley Construction Limited
Suite 1, 126 Trafalgar Street

Ecotectural Home Builders Limited
Level 2

Heywood Homes Limited
Suite 1, 126 Trafalgar Street

Inhaus Developments Limited
105 Trafalgar Street

Redjam Ventures Limited
105 Trafalgar Street

Willie Fletcher Builders Limited
105 Trafalgar Street