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Winslow Drainage Limited

Type: NZ Limited Company (Ltd)
9429040220284
NZBN
163689
Company Number
Registered
Company Status
013685568
GST Number
Current address
Unit 3, 7 Airdrie Road
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 30 Sep 2019

Winslow Drainage Limited, a registered company, was incorporated on 17 Apr 1972. 9429040220284 is the number it was issued. This company has been supervised by 2 directors: Mark Winslow - an active director whose contract began on 01 Sep 1986,
Gordon Eric Frank Winslow - an inactive director whose contract began on 01 Sep 1986 and was terminated on 28 Aug 2015.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Unit 3, 7 Airdrie Road, Swanson, Auckland, 0612 (type: registered, physical).
Winslow Drainage Limited had been using 649 Swanson Road, Swanson, Auckland as their registered address until 30 Sep 2019.
Other names for the company, as we managed to find at BizDb, included: from 17 Apr 1972 to 19 Sep 1986 they were named A.b. & N.m. Boyd Limited.
One entity owns all company shares (exactly 100 shares) - Winslow, Mark Anthony - located at 0612, Swanson, Auckland.

Addresses

Previous addresses

Address: 649 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered address used from 02 Oct 2012 to 30 Sep 2019

Address: 649 Swanson Road, Swanson, Waitakere City, 0612 New Zealand

Physical address used from 07 Oct 2009 to 30 Sep 2019

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 02 Oct 2012

Address: Kumeu Commerical Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address: 649 Swanson Road, Swanson

Physical address used from 21 Oct 1996 to 07 Oct 2009

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Physical address used from 21 Oct 1996 to 21 Oct 1996

Address: 250 State Highway 16, Kumeu

Registered address used from 10 Mar 1994 to 28 Feb 1997

Contact info
64 2759 31959
17 Sep 2018 Phone
kerrfam@xtra.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Winslow, Mark Anthony Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huggard, Sandra Clare Swanson 0612
Auckland West

New Zealand
Directors

Mark Winslow - Director

Appointment date: 01 Sep 1986

Address: Swanson, Auckland, 0612 New Zealand

Address used since 20 Sep 2019

Address: Swanson, Auckland, 0612 New Zealand

Address used since 24 Sep 2014


Gordon Eric Frank Winslow - Director (Inactive)

Appointment date: 01 Sep 1986

Termination date: 28 Aug 2015

Address: Swanson 0612, Waitakere City, New Zealand

Address used since 01 Aug 2009