Winstone Pulp International Limited, a registered company, was registered on 02 Nov 1987. 9429039521200 is the business number it was issued. The company has been supervised by 11 directors: David Grant Anderson - an active director whose contract began on 30 Mar 1992,
Ik King Tiong - an active director whose contract began on 11 Apr 2008,
Chiong Yong Tiong - an active director whose contract began on 08 May 2019,
Thai King Tiong - an inactive director whose contract began on 11 Apr 2008 and was terminated on 06 Nov 2019,
Thomas Chai Leng Song - an inactive director whose contract began on 01 Apr 2008 and was terminated on 08 May 2019.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1002 State Highway 49, Ohakune, 4691 (category: physical, service).
Winstone Pulp International Limited had been using Suite Two, Level 2, 507 Lake Road, Takapuna, Auckland as their registered address until 19 Aug 2022.
One entity controls all company shares (exactly 8000000 shares) - Ernslaw One Limited - located at 4691, Level 4, Norfolk House, 18 High Street, Auckland.
Previous addresses
Address #1: Suite Two, Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 07 Jan 2021 to 19 Aug 2022
Address #2: Suite Two, Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Jan 2021 to 09 Sep 2022
Address #3: 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Dec 2020 to 07 Jan 2021
Address #4: State Highway 49, Ohakune New Zealand
Registered address used from 17 Feb 1993 to 18 Dec 2020
Address #5: 44 Khyber Pass Rd, Auckland 1
Registered address used from 16 Feb 1993 to 17 Feb 1993
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: State Highway 49, Ohakune New Zealand
Physical address used from 20 Feb 1992 to 18 Dec 2020
Basic Financial info
Total number of Shares: 8000000
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Ernslaw One Limited Shareholder NZBN: 9429039249746 |
Level 4 Norfolk House, 18 High Street, Auckland |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perfect Match Nominees Limited | 02 Nov 1987 - 02 Apr 2008 | |
| Other | Pmi Nominees Limited | 02 Nov 1987 - 02 Apr 2008 | |
| Other | Null - Perfect Match Nominees Limited | 02 Nov 1987 - 02 Apr 2008 | |
| Other | Null - Pmi Nominees Limited | 02 Nov 1987 - 02 Apr 2008 |
Ultimate Holding Company
David Grant Anderson - Director
Appointment date: 30 Mar 1992
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 07 May 2010
Ik King Tiong - Director
Appointment date: 11 Apr 2008
Address: Singapore, 258641 Singapore
Address used since 11 May 2016
Chiong Yong Tiong - Director
Appointment date: 08 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Thai King Tiong - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 06 Nov 2019
Address: Haji Openg 9600, Sibu, Malaysia
Address used since 11 Apr 2008
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 08 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2008
Tuen Yee Hung - Director (Inactive)
Appointment date: 06 Oct 1989
Termination date: 01 Apr 2008
Address: Jakarta Pusat, Jakarta,
Address used since 06 Oct 1989
Soen Jap Ie - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 01 Apr 2008
Address: St Johns, Auckland,
Address used since 18 May 2006
Ching Kok Chang - Director (Inactive)
Appointment date: 06 Oct 1989
Termination date: 05 Jun 2007
Address: Jakarta Pusat, Jakarta,
Address used since 06 Oct 1989
Takesha Karashima - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 31 Mar 1998
Address: Auckland 5,
Address used since 11 Sep 1989
Simon John Burden - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 22 Dec 1995
Address: Auckland 5,
Address used since 30 Mar 1992
Klas Gordan Kronqvist - Director (Inactive)
Appointment date: 06 Oct 1989
Termination date: 26 Feb 1995
Address: Remuera, Auckland,
Address used since 06 Oct 1989
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