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 19 Apr 2024), 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
17 Aug 2023 - |
| Director | Fraser, David Randal |
Rd 5 Big Omaha 0985 New Zealand |
17 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, David Christopher Colin |
Remuera Auckland 1050 New Zealand |
06 Apr 1995 - 17 Aug 2023 |
Carolyn Judy Fraser - Director
Appointment date: 16 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2023
David Randal Fraser - Director
Appointment date: 16 Aug 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 16 Aug 2023
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 06 Apr 1995
Termination date: 17 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jul 2015
Roger Alan Edgar - Director (Inactive)
Appointment date: 06 Apr 1995
Termination date: 08 Dec 2002
Address: Epsom, Auckland,
Address used since 06 Apr 1995
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