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Kanwin Limited

Type: NZ Limited Company (Ltd)
9429038999710
NZBN
543916
Company Number
Registered
Company Status
061239987
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 13 Jun 2020
17 Kidson Terrace
Cashmere
Christchurch 8022
New Zealand
Postal & other (Address For Share Register) & shareregister address used since 23 Apr 2022
17 Kidson Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 03 May 2022

Kanwin Limited, a registered company, was started on 14 Apr 1992. 9429038999710 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 5 directors: Hamish George Winstone - an active director whose contract started on 29 Mar 2022,
Angus Alan Winstone - an active director whose contract started on 29 Mar 2022,
Kenneth Frank Winstone - an inactive director whose contract started on 14 Apr 1992 and was terminated on 10 Jun 2022,
William Kenneth Guy Winstone - an inactive director whose contract started on 04 Aug 2008 and was terminated on 30 Jun 2021,
Ronald Alan Harbutt Winstone - an inactive director whose contract started on 14 Apr 1992 and was terminated on 18 Jun 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 17 Kidson Terrace, Cashmere, Christchurch, 8022 (registered address),
17 Kidson Terrace, Cashmere, Christchurch, 8022 (physical address),
17 Kidson Terrace, Cashmere, Christchurch, 8022 (service address),
17 Kidson Terrace, Cashmere, Christchurch, 8022 (other address) among others.
Kanwin Limited had been using 8A Umere Crescent, Ellerslie, Auckland as their physical address up to 03 May 2022.
Other names used by the company, as we found at BizDb, included: from 14 Apr 1992 to 18 Aug 2008 they were named Lancer Inflatables Limited.
A single entity controls all company shares (exactly 200 shares) - Winstone, Hamish George - located at 8022, Cashmere, Christchurch.

Addresses

Principal place of activity

17 Kidson Terrace, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 8a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 31 Jul 2008 to 03 May 2022

Address #2: C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 13 Jun 2002 to 31 Jul 2008

Address #3: Level 5, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 05 Jan 2001 to 05 Jan 2001

Address #4: Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 05 Jan 2001 to 13 Jun 2002

Address #5: C/o Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3

Registered address used from 05 Jan 2001 to 13 Jun 2002

Address #6: C/o Grant Thornthon, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3

Registered address used from 07 Jul 1998 to 05 Jan 2001

Contact info
64 022 6336320
Phone
64 0275 889884
23 Apr 2022 Phone
kfwinstone@gmail.com
Email
winstone@slingshot.co.nz
23 Apr 2022 Accounts
hamishwinstone@gmail.com
23 Apr 2022 Management
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Winstone, Hamish George Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winstone, Kenneth Frank Ellerslie
Auckland 1051
Individual Winstone, William Kenneth Guy Parnell
Auckland
1052
New Zealand
Other Kenneth Frank Winstone & Joan Melva Hanson Ellerslie
Auckland 1051

New Zealand
Other Kenneth Frank Winstone & Joan Melva Hanson Ellerslie
Auckland
1051
New Zealand
Individual Winstone, Angus Alan Cashmere
Christchurch
8022
New Zealand
Individual Winstone, Kenneth Frank Ellerslie
Auckland 1051
Individual Winstone, Ronald Alan Harbutt Remuera
Auckland
Directors

Hamish George Winstone - Director

Appointment date: 29 Mar 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Mar 2022


Angus Alan Winstone - Director

Appointment date: 29 Mar 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Mar 2022


Kenneth Frank Winstone - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 10 Jun 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Apr 1992


William Kenneth Guy Winstone - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 30 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2012


Ronald Alan Harbutt Winstone - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 18 Jun 2008

Address: Remuera, Auckland,

Address used since 14 Apr 1992

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