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Winchester Properties (2008) Limited

Type: NZ Limited Company (Ltd)
9429032850789
NZBN
2108886
Company Number
Registered
Company Status
Current address
Level 1, 45heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Winchester Properties (2008) Limited, a registered company, was launched on 27 Mar 2008. 9429032850789 is the number it was issued. This company has been supervised by 3 directors: John Hugh Smith - an active director whose contract began on 27 Mar 2008,
Sarah Anne Smith - an active director whose contract began on 27 Mar 2008,
Ian Richard Smith - an active director whose contract began on 27 Mar 2008.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 45Heaton Street, Timaru, 7910 (types include: physical, registered).
Winchester Properties (2008) Limited had been using 5/45 Heaton Street, Timaru as their physical address until 15 Feb 2019.
A total of 260000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 130000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 130000 shares (50 per cent).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 27 Mar 2008 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 260000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130000
Entity (NZ Limited Company) Vip Trustee Services No.9 Limited
Shareholder NZBN: 9429041543252
45 Heaton Street
Timaru
7910
New Zealand
Individual Smith, Sarah Anne Winchester

New Zealand
Individual Smith, Ian Richard Winchester

New Zealand
Shares Allocation #2 Number of Shares: 130000
Individual Smith, John Hugh Winchester

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Garham Marshall Temuka

New Zealand
Directors

John Hugh Smith - Director

Appointment date: 27 Mar 2008

Address: Winchester, Temuka, 7985 New Zealand

Address used since 07 Jun 2016


Sarah Anne Smith - Director

Appointment date: 27 Mar 2008

Address: Winchester, Temuka, 7985 New Zealand

Address used since 07 Jun 2016


Ian Richard Smith - Director

Appointment date: 27 Mar 2008

Address: Winchester, Temuka, 7985 New Zealand

Address used since 07 Jun 2016

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