Jimmy Winstone Holdings Limited

Jimmy Winstone Holdings Limited, a registered company, was registered on 18 Aug 1999. 9429037513870 is the NZBN 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 18 Aug 1999 and was terminated on 31 Mar 2018,
Allan Maxwell Ross - an inactive director whose contract began on 18 Aug 1999 and was terminated on 01 Nov 2016.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Jimmy Winstone Holdings Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up to 10 Jan 2024.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 649 shares (64.9%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 350 shares (35%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service address used from 11 Sep 2014 to 10 Jan 2024

Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered address used from 30 May 2014 to 10 Jan 2024

Address #3: C/- Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered & physical address used from 05 Jun 2001 to 05 Jun 2001

Address #4: C/- Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 05 Jun 2001 to 30 May 2014

Address #5: C/- Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 05 Jun 2001 to 11 Sep 2014

Address #6: C/- Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 12 Apr 2000 to 05 Jun 2001

Previous Shareholders

Craig Maxwell Ross - Director

Appointment date: 27 Jan 2016

Carolyn Gay Ross - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 31 Mar 2018

Allan Maxwell Ross - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 01 Nov 2016