Winton Flooring Specialists Limited was launched on 12 Aug 1970 and issued an NZ business number of 9429040258553. The removed LTD company has been run by 6 directors: Christopher David Burns - an active director whose contract started on 12 Aug 2003,
Rebecca Mary Burns - an active director whose contract started on 11 Jun 2012,
Rebecca Mary Burns - an inactive director whose contract started on 12 Aug 2003 and was terminated on 14 Oct 2008,
Ross Douglas Jackson - an inactive director whose contract started on 07 Mar 2008 and was terminated on 18 Aug 2008,
Daphne Lorraine Burns - an inactive director whose contract started on 13 Nov 1985 and was terminated on 12 Aug 2003.
As stated in BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 305 Great North Road, Winton, 9720 (type: registered, physical).
Up until 19 Jan 2010, Winton Flooring Specialists Limited had been using 305 Great North Road, Winton as their registered address.
A total of 3000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Burns, Christoper David (an individual) located at R D 1, Winton 9781.
The 2nd group consists of 3 shareholders, holds 99.93% shares (exactly 2998 shares) and includes
Burns, Rebecca Mary - located at Rd 1, Winton,
Jackson, Ross Douglas - located at Richmond, Invercargill,
Burns, Christopher David - located at Rd 1, Winton.
Previous addresses
Address: 305 Great North Road, Winton
Registered address used from 11 Oct 2004 to 19 Jan 2010
Address: 305 Great North Road, Winton
Physical address used from 23 Jul 2004 to 19 Jan 2010
Address: 204 Great North Road, Winton, Southland
Registered address used from 19 Jun 1997 to 11 Oct 2004
Address: 204 Great North Road, Winton
Physical address used from 19 Jun 1997 to 23 Jul 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Burns, Christoper David |
R D 1 Winton 9781 New Zealand |
12 Aug 1970 - |
| Shares Allocation #2 Number of Shares: 2998 | |||
| Director | Burns, Rebecca Mary |
Rd 1 Winton 9781 New Zealand |
24 Oct 2013 - |
| Individual | Jackson, Ross Douglas |
Richmond Invercargill 9810 New Zealand |
04 Oct 2004 - |
| Individual | Burns, Christopher David |
Rd 1 Winton 9781 New Zealand |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Rebecca Mary |
R D 1 Winton |
16 Jul 2004 - 04 Oct 2004 |
| Individual | Burns, Rebecca Mary |
Family Trust 79 Lochiel Bridge Road, R D 1, Winton |
04 Oct 2004 - 27 Jun 2010 |
| Individual | Burns, Cyril David |
Winton |
12 Aug 1970 - 16 Jul 2004 |
| Individual | Burns, Daphne Lorraine |
Winton |
12 Aug 1970 - 16 Jul 2004 |
Christopher David Burns - Director
Appointment date: 12 Aug 2003
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Jun 2010
Rebecca Mary Burns - Director
Appointment date: 11 Jun 2012
Address: Rd 1, Winton, 9781 New Zealand
Address used since 11 Jun 2012
Rebecca Mary Burns - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 14 Oct 2008
Address: No. 1 Rd, Winton,
Address used since 12 Aug 2003
Ross Douglas Jackson - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 18 Aug 2008
Address: Invercargill,
Address used since 07 Mar 2008
Daphne Lorraine Burns - Director (Inactive)
Appointment date: 13 Nov 1985
Termination date: 12 Aug 2003
Address: Winton,
Address used since 13 Nov 1985
Cyril David Burns - Director (Inactive)
Appointment date: 13 Nov 1985
Termination date: 12 Aug 2003
Address: Winton,
Address used since 13 Nov 1985
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