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Winchester St Projects Limited

Type: NZ Limited Company (Ltd)
9429037093617
NZBN
1097345
Company Number
Registered
Company Status
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Physical address used since 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 14 Feb 2024

Winchester St Projects Limited, a registered company, was launched on 13 Nov 2000. 9429037093617 is the number it was issued. The company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 13 Nov 2000,
Kevin Bryan Cox - an active director whose contract started on 13 Nov 2000.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (postal address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (office address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (delivery address),
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address) among others.
Winchester St Projects Limited had been using Level 6, 22 Durham Street West, Auckland as their registered address up to 14 Dec 2023.
Past names for this company, as we managed to find at BizDb, included: from 13 Nov 2000 to 14 Sep 2009 they were named Greenstone Projects Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, 22 Durham Street West, Auckland, 1010 New Zealand

Registered & service address used from 28 Jan 2020 to 14 Dec 2023

Address #2: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Feb 2017 to 28 Jan 2020

Address #3: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2014 to 03 Feb 2017

Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 29 May 2012 to 08 Sep 2014

Address #5: Level 2, 177 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 08 May 2006 to 29 May 2012

Address #6: Level 2, 177 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 08 May 2006 to 08 May 2006

Address #7: Level 1, 235 Parnell Rd, Parnell, Auckland

Physical address used from 04 Jun 2002 to 08 May 2006

Address #8: Level 1, 235 Parnell Rd, Parnell, Auckland

Registered address used from 30 Apr 2002 to 08 May 2006

Address #9: Level 1, 235 Parnell Road, Parnell, Auckland

Physical address used from 25 Jan 2001 to 04 Jun 2002

Address #10: 13 Leighton Street, Grey Lynn, Auckland

Physical address used from 25 Jan 2001 to 25 Jan 2001

Address #11: 13 Leighton Street, Grey Lynn, Auckland

Registered address used from 13 Nov 2000 to 30 Apr 2002

Contact info
64 9 9721952
05 Feb 2019 Phone
simond@blackstone.co.nz
25 Oct 2023 Email
marionh@blackstone.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Abel-pattinson, John Richard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cox, Kevin Bryan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Deborah Jane 9 Wright Rd
R.d. 4, Pukekohe
Individual Cox, Kevin Bryan Parnell
Auckland
Individual Abel-pattinson, John Richard R.d.4 Pukekohe
Entity Djm Trustees No. 9 Limited
Shareholder NZBN: 9429035138754
Company Number: 1564828
Entity Djm Trustees No. 4 Limited
Shareholder NZBN: 9429035790464
Company Number: 1389548
Individual Cox, Kevin Bryan Greenlane
Auckland
Entity Djm Trustees No. 9 Limited
Shareholder NZBN: 9429035138754
Company Number: 1564828
Individual Sycamore, Tony Jason Grey Lynn
Auckland
Individual Miller, Deborah Jane Parnell
Auckland
Entity Djm Trustees No. 4 Limited
Shareholder NZBN: 9429035790464
Company Number: 1389548
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Entity Mvs Trustee Services Limited
Shareholder NZBN: 9429038155666
Company Number: 843468
Directors

John Richard Abel-pattinson - Director

Appointment date: 13 Nov 2000

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Jan 2010


Kevin Bryan Cox - Director

Appointment date: 13 Nov 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2013

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