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Winson Green Limited

Type: NZ Limited Company (Ltd)
9429038240485
NZBN
825507
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 27 Feb 2014

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.

Addresses

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

Financial Data

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
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
Individual Sowden, Blair Robert Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sowden, Caroline Adelle Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sowden, Blair Robert Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sowden, Blair Robert Titirangi
Auckland
Individual Blacklaws, Peter St Albans
Christchurch
Directors

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