Winchmore Estates Limited, a registered company, was registered on 01 Sep 2005. 9429034565360 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. This company has been supervised by 2 directors: Yiannos Yiannakis - an active director whose contract began on 01 Sep 2005,
Deanne Margaret Burt - an inactive director whose contract began on 01 Sep 2005 and was terminated on 07 Nov 2016.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 2/27 St Stephens Avenue, Parnell, Auckland, 1052 (types include: delivery, postal).
Winchmore Estates Limited had been using 2/27 St Stephens Avenue, Parnell 1052, Auckland as their registered address until 28 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 2/27 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Delivery address used from 10 Nov 2020
Principal place of activity
2/27 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2/27 St Stephens Avenue, Parnell 1052, Auckland New Zealand
Registered address used from 30 Oct 2008 to 28 Nov 2016
Address #2: 2/27, St Stephens Avenue, Parnell, Auckland 1052 New Zealand
Physical address used from 30 Oct 2008 to 13 Nov 2017
Address #3: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001
Physical & registered address used from 01 Sep 2005 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Yiannakis, Yiannos |
Parnell Auckland New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yiannakis, Yiannos |
Parnell Auckland New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burt, Deanne Margaret |
Parnell Auckland New Zealand |
01 Sep 2005 - 07 Nov 2016 |
Yiannos Yiannakis - Director
Appointment date: 01 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Deanne Margaret Burt - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 07 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
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