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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Winstone, Hamish George |
Cashmere Christchurch 8022 New Zealand |
23 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winstone, Kenneth Frank |
Ellerslie Auckland 1051 |
07 Aug 2008 - 07 Aug 2008 |
Individual | Winstone, William Kenneth Guy |
Parnell Auckland 1052 New Zealand |
24 Jun 2019 - 23 Apr 2022 |
Other | Kenneth Frank Winstone & Joan Melva Hanson |
Ellerslie Auckland 1051 New Zealand |
27 Jul 2009 - 21 Mar 2023 |
Other | Kenneth Frank Winstone & Joan Melva Hanson |
Ellerslie Auckland 1051 New Zealand |
27 Jul 2009 - 21 Mar 2023 |
Individual | Winstone, Angus Alan |
Cashmere Christchurch 8022 New Zealand |
24 Jun 2019 - 21 Mar 2023 |
Individual | Winstone, Kenneth Frank |
Ellerslie Auckland 1051 |
14 Apr 1992 - 07 Aug 2008 |
Individual | Winstone, Ronald Alan Harbutt |
Remuera Auckland |
14 Apr 1992 - 24 Jul 2008 |
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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