Winspear Holdings Limited

Winspear Holdings Limited was incorporated on 10 Apr 2001 and issued an NZBN of 9429036938681. The registered LTD company has been run by 5 directors: Declan Joseph Hickey - an active director whose contract began on 10 Apr 2001,
Kevin William Pollock - an active director whose contract began on 10 Apr 2001,
David Randal Fraser - an active director whose contract began on 16 Aug 2023,
Carolyn Judy Fraser - an active director whose contract began on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract began on 10 Apr 2001 and was terminated on 16 Aug 2023.
According to our information (last updated on 01 Apr 2024), this company uses 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: physical, service).
Up to 20 Nov 2001, Winspear Holdings Limited had been using 33 Nugent Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Mairangi Custodians Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Winscombe Trustee Limited (an entity) located at Rd 5, Big Omaha postcode 0985.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Hickey, Trudi Jane - located at Rd 6, Omaha,
Hickey, Declan Joseph - located at Rd 6, Omaha.
The 3rd share allocation (10 shares, 10%) belongs to 3 entities, namely:
Pollock, Beryl Ruth, located at St Marys Bay, Auckland (an individual),
Dalzell, Geoffrey Phillip, located at Thames (an individual),
Pollock, Kevin William, located at St Marys Bay, Auckland (an individual).

Previous addresses

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 20 Nov 2001 to 20 Nov 2001

Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 20 Nov 2001 to 05 Nov 2018

Address: 1 Hastings Avenue, Mairangi Bay, Auckland New Zealand

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address: 33 Nugent Street, Mt Eden, Auckland

Physical address used from 10 Apr 2001 to 10 Apr 2001

Previous Shareholders

Declan Joseph Hickey - Director

Appointment date: 10 Apr 2001

Kevin William Pollock - Director

Appointment date: 10 Apr 2001

David Randal Fraser - Director

Appointment date: 16 Aug 2023

Carolyn Judy Fraser - Director

Appointment date: 16 Aug 2023

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 16 Aug 2023