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Winstone Property Limited

Type: NZ Limited Company (Ltd)
9429040435633
NZBN
101146
Company Number
Registered
Company Status
Current address
138 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Jun 2012
59 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 25 May 2023

Winstone Property Limited, a registered company, was started on 06 Jul 1977. 9429040435633 is the NZ business number it was issued. This company has been run by 2 directors: Jennifer Jane Macdonald - an active director whose contract started on 28 Sep 2013,
Geoffrey Bruce Winstone - an inactive director whose contract started on 31 Dec 1983 and was terminated on 28 Sep 2013.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, service).
Winstone Property Limited had been using 138 Captain Springs Road, Te Papapa, Auckland as their registered address up to 25 Jun 2012.
Former names for the company, as we identified at BizDb, included: from 06 Jul 1977 to 16 Sep 2003 they were called Jorwin Industries Limited.
A total of 3000 shares are issued to 5 shareholders (2 groups). The first group includes 300 shares (10%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 2700 shares (90%).

Addresses

Principal place of activity

138 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 138 Captain Springs Road, Te Papapa, Auckland New Zealand

Registered address used from 07 Jul 2003 to 25 Jun 2012

Address #2: 138 Captain Springs Road, Te Papapa, Auckland New Zealand

Physical address used from 01 Jul 1997 to 25 Jun 2012

Address #3: 38 Captain Springs Rd, Te Papapa, Auckland

Registered address used from 23 May 1997 to 07 Jul 2003

Contact info
64 21 1022330
Phone
timbershade@yahoo.com
Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Macdonald, Jennifer Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2700
Individual Winstone, Henry Macdonald Herne Bay
Auckland
1011
New Zealand
Director Macdonald, Jennifer Jane Herne Bay
Auckland
1011
New Zealand
Individual Macdonald, Glenda Mamie Herne Bay
Auckland
1011
New Zealand
Individual Winstone, Alexander George Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bezar, Robert Selwyn Herne Bay
Auckland
1011
New Zealand
Individual Winstone, Geoffrey Bruce Herne Bay
Auckland
1011
New Zealand
Directors

Jennifer Jane Macdonald - Director

Appointment date: 28 Sep 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2013


Geoffrey Bruce Winstone - Director (Inactive)

Appointment date: 31 Dec 1983

Termination date: 28 Sep 2013

Address: Herne Bay, 1011 New Zealand

Address used since 31 Dec 1983

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