Winchmore Downs Limited was incorporated on 18 Dec 2007 and issued an NZBN of 9429032979602. This registered LTD company has been supervised by 7 directors: Jozef Henricus De Kort - an active director whose contract started on 18 Dec 2007,
Cindy Patricia De Kort - an active director whose contract started on 01 Jun 2017,
Lexie Patricia Turner - an inactive director whose contract started on 04 Feb 2015 and was terminated on 01 Jun 2017,
Michael James Fleming - an inactive director whose contract started on 13 Aug 2013 and was terminated on 04 Jun 2014,
Bruce Brisco - an inactive director whose contract started on 04 Mar 2008 and was terminated on 13 Aug 2013.
According to our information (updated on 19 Apr 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (type: physical, service).
Until 02 May 2011, Winchmore Downs Limited had been using 39 George Street, Timaru 7910 as their registered address.
A total of 639893 shares are allocated to 1 group (2 shareholders in total). In the first group, 639893 shares are held by 2 entities, namely:
De Kort, Cindy Patricia (an individual) located at Rd 12, Methven postcode 7782,
De Kort, Jozef Henricus (an individual) located at Rd 12, Methven postcode 7782.
Previous addresses
Address #1: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 05 May 2010 to 02 May 2011
Address #2: 39 George Street, Timaru
Registered & physical address used from 18 Dec 2007 to 05 May 2010
Basic Financial info
Total number of Shares: 639893
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 639893 | |||
| Individual | De Kort, Cindy Patricia |
Rd 12 Methven 7782 New Zealand |
03 Jun 2008 - |
| Individual | De Kort, Jozef Henricus |
Rd 12 Methven 7782 New Zealand |
18 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Lexie Patricia |
Trust, C/-h F & L P Turner, 29 Chelverton Tce, Red Beach, Hibiscus Coas New Zealand |
29 May 2008 - 02 Jun 2017 |
| Individual | Olson, Janene Mary |
C/-29 Chelverton Terrace Red Beach, Hibiscus Coast New Zealand |
29 May 2008 - 02 Jun 2017 |
| Individual | Turner, Harvey Frank |
Trust, C/-h F & L P Turner, 29 Chelverton Tce, Red Beach, Hibiscus Coas New Zealand |
29 May 2008 - 02 Jun 2017 |
| Individual | De Kort, Cindy Patricia |
Rd 22 Geraldine 7992 |
18 Dec 2007 - 29 May 2008 |
| Individual | Lane, John Milton |
Twilight Road Clevedon, Auckland New Zealand |
03 Jun 2008 - 21 Nov 2013 |
| Individual | Lane, Sally |
Twilight Road Clevedon, Auckland New Zealand |
03 Jun 2008 - 21 Nov 2013 |
| Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
03 Jun 2008 - 21 Nov 2013 | |
| Entity | J-cas Farming Limited Shareholder NZBN: 9429036121199 Company Number: 1277281 |
29 May 2008 - 18 Aug 2014 | |
| Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
03 Jun 2008 - 21 Nov 2013 | |
| Entity | Brula Limited Shareholder NZBN: 9429032765250 Company Number: 2126470 |
29 May 2008 - 21 Nov 2013 | |
| Entity | J-cas Farming Limited Shareholder NZBN: 9429036121199 Company Number: 1277281 |
29 May 2008 - 18 Aug 2014 | |
| Entity | Brula Limited Shareholder NZBN: 9429032765250 Company Number: 2126470 |
29 May 2008 - 21 Nov 2013 |
Jozef Henricus De Kort - Director
Appointment date: 18 Dec 2007
Address: Rd 12, Methven, 7782 New Zealand
Address used since 28 Apr 2022
Address: Rd 2, Ashburton, 7776 New Zealand
Address used since 15 Sep 2015
Cindy Patricia De Kort - Director
Appointment date: 01 Jun 2017
Address: Rd 12, Methven, 7782 New Zealand
Address used since 28 Apr 2022
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jun 2017
Lexie Patricia Turner - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 01 Jun 2017
Address: 550 Albany Highway, Auckland, 0632 New Zealand
Address used since 04 Feb 2015
Michael James Fleming - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 04 Jun 2014
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 13 Aug 2013
Bruce Brisco - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 13 Aug 2013
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 04 Mar 2008
John Milton Lane - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 13 Aug 2013
Address: Clevedon, Auckland,
Address used since 04 Mar 2008
Cindy Patricia De Kort - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 04 Mar 2008
Address: Rd 22 Geraldine 7992, New Zealand
Address used since 18 Dec 2007
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