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Winston Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035712817
NZBN
1424841
Company Number
Registered
Company Status
Current address
96 Remuera Rd.
Newmarket
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Oct 2005
96 Remuera Rd
Newmarket
Auckland
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2005
96 Remuera Road
Newmarket
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Oct 2005

Winston Trustee Company Limited, a registered company, was started on 16 Oct 2003. 9429035712817 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Winston Wanqian Wang - an active director whose contract started on 10 Apr 2017,
David Chang - an inactive director whose contract started on 27 Mar 2017 and was terminated on 31 Jul 2017,
Winston Wanqian Wang - an inactive director whose contract started on 05 Oct 2015 and was terminated on 27 Mar 2017,
David An-Wei Chang - an inactive director whose contract started on 21 Sep 2015 and was terminated on 06 Oct 2015,
Winston Wanqian Wang - an inactive director whose contract started on 29 Jun 2015 and was terminated on 21 Sep 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 96 Remuera Road, Newmarket, Auckland, 1050 (registered address),
96 Remuera Road, Newmarket, Auckland, 1050 (physical address),
96 Remuera Road, Newmarket, Auckland, 1050 (service address),
96 Remuera Rd., Newmarket, Auckland (other address) among others.
Winston Trustee Company Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address up to 21 Oct 2005.
One entity controls all company shares (exactly 100 shares) - Wang, Winston Wanqian - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address #1: 33 Selwyn Street, Onehunga, Auckland

Registered & physical address used from 16 Oct 2003 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wang, Winston Wanqian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winlaw Limited
Shareholder NZBN: 9429031600194
Company Number: 2444875
Newmarket
Auckland
1050
New Zealand
Individual Wang, Winston Wanqian Newmarket
Auckland
1050
New Zealand
Entity Winlaw Limited
Shareholder NZBN: 9429031600194
Company Number: 2444875
Newmarket
Auckland
1050
New Zealand
Directors

Winston Wanqian Wang - Director

Appointment date: 10 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2017


David Chang - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 31 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2017


Winston Wanqian Wang - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 27 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2015


David An-wei Chang - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 06 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2015


Winston Wanqian Wang - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 21 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2015


David An-wei Chang - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jun 2015


Winston Wanqian Wang - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 15 Jun 2015

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 09 Jun 2010


Liying Chu - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 10 Jun 2010

Address: Newmarket,

Address used since 26 May 2010


Winston Wanqian Wang - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 26 May 2010

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 16 Oct 2003

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