Winstatt Holdings Limited

Winstatt Holdings Limited was launched on 06 Apr 1995 and issued an NZ business identifier of 9429038498756. The registered LTD company has been managed by 4 directors: Carolyn Judy Fraser - an active director whose contract began on 16 Aug 2023,
David Randal Fraser - an active director whose contract began on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract began on 06 Apr 1995 and was terminated on 17 Aug 2023,
Roger Alan Edgar - an inactive director whose contract began on 06 Apr 1995 and was terminated on 08 Dec 2002.
According to BizDb's data (last updated on 25 May 2025), the company filed 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: physical, service).
Until 10 Aug 2001, Winstatt Holdings Limited had been using Registered Office, 33 Nugent St, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985.

Previous addresses

Address: Registered Office, 33 Nugent St, Mt Eden, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address: No 1 Hastings Road, Mairangi Bay, Auckland, 1330 New Zealand

Registered & physical address used from 10 Aug 2001 to 05 Nov 2018

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 10 Aug 2001 to 10 Aug 2001

Address: 83 New North Road, Auckland 3

Physical address used from 01 Aug 1997 to 10 Aug 2001

Address: 83 New North Road, Auckland 3

Registered address used from 28 May 1997 to 10 Aug 2001

Previous Shareholders

Carolyn Judy Fraser - Director

Appointment date: 16 Aug 2023

David Randal Fraser - Director

Appointment date: 16 Aug 2023

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 17 Aug 2023

Roger Alan Edgar - Director (Inactive)

Appointment date: 06 Apr 1995

Termination date: 08 Dec 2002