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John Winston Limited

Type: NZ Limited Company (Ltd)
9429040345918
NZBN
140206
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Jul 2022

John Winston Limited, a registered company, was registered on 04 Mar 1980. 9429040345918 is the NZ business number it was issued. This company has been managed by 2 directors: Deborah Kay Smalley - an active director whose contract started on 07 Jul 2023,
Winston John Smalley - an inactive director whose contract started on 18 Dec 1991 and was terminated on 12 Jul 2023.
Updated on 22 May 2024, BizDb's database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: physical, registered).
John Winston Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up until 06 Jul 2022.
All company shares (240 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smalley, Deborah Kay (an individual) located at Rd 2, Lincoln postcode 7672,
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 06 Jul 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 06 Jul 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 Jun 2011 to 18 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 Jun 2011 to 01 Oct 2021

Address: H P Hanna & Co, 37 Latimer Square, Christchurch New Zealand

Physical address used from 13 May 1997 to 08 Jun 2011

Address: C/o H P Hanna, 37 Latimer Sq, Christchurch New Zealand

Registered address used from 13 May 1997 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240
Individual Smalley, Deborah Kay Rd 2
Lincoln
7672
New Zealand
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Winston John Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Debarah Kay Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Debarah Kay Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Debarah Kay Tahunanui
Nelson
7011
New Zealand
Individual Smalley, Debarah Kay Tahunanui
Nelson
7011
New Zealand
Individual Hanna, Henry Piers Halswell
Christchurch
Directors

Deborah Kay Smalley - Director

Appointment date: 07 Jul 2023

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 07 Jul 2023


Winston John Smalley - Director (Inactive)

Appointment date: 18 Dec 1991

Termination date: 12 Jul 2023

Address: Nelson, 7011 New Zealand

Address used since 29 Jun 2016

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