Jimmy Winstone Management Limited, a registered company, was registered on 22 Feb 2002. 9429036613755 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Craig Maxwell Ross - an active director whose contract began on 27 Jan 2016,
Carolyn Gay Ross - an inactive director whose contract began on 22 Feb 2002 and was terminated on 31 Mar 2018,
Allan Maxwell Ross - an inactive director whose contract began on 22 Feb 2002 and was terminated on 01 Nov 2016.
Last updated on 01 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Jimmy Winstone Management Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 64 shares (64%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 35 shares (35%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 29 Sep 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch Limited, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 22 Feb 2002 to 29 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64 | |||
| Entity (NZ Limited Company) | Gk 3 Limited Shareholder NZBN: 9429031096102 |
Ahuriri Napier 4110 New Zealand |
27 Jan 2016 - |
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
27 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
27 Jan 2016 - |
| Entity (NZ Limited Company) | Gk 3 Limited Shareholder NZBN: 9429031096102 |
Ahuriri Napier 4110 New Zealand |
27 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ross, Craig Maxwell |
Bay View Napier 4104 New Zealand |
11 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Allan Maxwell |
Bay View Napier New Zealand |
22 Feb 2002 - 11 May 2018 |
| Individual | Ross, Carolyn Gay |
Napier 4182 New Zealand |
15 May 2018 - 20 Sep 2019 |
| Other | Craig Maxwell Ross Trust | 11 May 2018 - 15 May 2018 | |
| Individual | Ross, Carolyn Gay |
Bay View Napier New Zealand |
22 Feb 2002 - 11 May 2018 |
| Individual | Gardiner, Ewan Richard |
15 Shakespeare Road Napier 4110 New Zealand |
15 May 2018 - 20 Sep 2019 |
Craig Maxwell Ross - Director
Appointment date: 27 Jan 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 27 Jan 2016
Carolyn Gay Ross - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 31 Mar 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 25 Sep 2015
Allan Maxwell Ross - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 01 Nov 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 25 Sep 2015
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