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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Macdonald, Jennifer Jane |
Herne Bay Auckland 1011 New Zealand |
06 Jul 1977 - |
Shares Allocation #2 Number of Shares: 2700 | |||
Individual | Winstone, Henry Macdonald |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2018 - |
Director | Macdonald, Jennifer Jane |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2018 - |
Individual | Macdonald, Glenda Mamie |
Herne Bay Auckland 1011 New Zealand |
13 Mar 2019 - |
Individual | Winstone, Alexander George |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bezar, Robert Selwyn |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2018 - 13 Mar 2019 |
Individual | Winstone, Geoffrey Bruce |
Herne Bay Auckland 1011 New Zealand |
06 Jul 1977 - 21 Mar 2018 |
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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