Winson Green Limited, a registered company, was started on 17 Sep 1996. 9429038240485 is the NZBN it was issued. The company has been run by 2 directors: Blair Robert Sowden - an active director whose contract started on 17 Feb 1997,
Carole May Garrod - an inactive director whose contract started on 17 Sep 1996 and was terminated on 17 Feb 1997.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Winson Green Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 27 Feb 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 06 May 2011 to 27 Feb 2014
Address: C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand
Physical & registered address used from 30 Jul 2010 to 06 May 2011
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 29 Jul 2009 to 30 Jul 2010
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 23 Jul 2008 to 29 Jul 2009
Address: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo St, Sydenham
Physical & registered address used from 04 Apr 2006 to 23 Jul 2008
Address: 58e Pleasant Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 04 Apr 2006
Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 04 Apr 2006
Address: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch
Registered address used from 16 Mar 2000 to 11 Apr 2000
Address: 1st Floor, 85 Riccarton Road, Christchurch
Physical address used from 09 May 1999 to 17 Mar 2000
Address: 1st Floor, 85 Riccarton Road, Christchurch
Registered address used from 09 May 1999 to 16 Mar 2000
Address: 58e Pleasant Street, Onehunga, Auckland
Physical & registered address used from 27 Feb 1997 to 09 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 Dec 2006 - |
Individual | Sowden, Blair Robert |
Titirangi Auckland 0604 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sowden, Caroline Adelle |
Titirangi Auckland 0604 New Zealand |
19 Jan 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sowden, Blair Robert |
Titirangi Auckland 0604 New Zealand |
13 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sowden, Blair Robert |
Titirangi Auckland |
17 Sep 1996 - 16 Jun 2006 |
Individual | Blacklaws, Peter |
St Albans Christchurch |
17 Sep 1996 - 27 Jun 2010 |
Blair Robert Sowden - Director
Appointment date: 17 Feb 1997
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2011
Carole May Garrod - Director (Inactive)
Appointment date: 17 Sep 1996
Termination date: 17 Feb 1997
Address: Onehunga, Auckland,
Address used since 17 Sep 1996
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