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Winscombe Holdings Limited

Type: NZ Limited Company (Ltd)
9429040745411
NZBN
44180
Company Number
Registered
Company Status
Current address
876 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Physical & registered & service address used since 05 Nov 2018

Winscombe Holdings Limited, a registered company, was started on 11 Apr 1938. 9429040745411 is the NZ business identifier it was issued. This company has been run by 3 directors: David Randal Fraser - an active director whose contract started on 17 Mar 2020,
Carolyn Judy Fraser - an active director whose contract started on 21 May 2020,
David Christopher Colin Fraser - an inactive director whose contract started on 21 Dec 1990 and was terminated on 16 Aug 2023.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (types include: physical, registered).
Winscombe Holdings Limited had been using 1 Hastings Road, Mairangi Bay as their physical address up to 05 Nov 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985.

Addresses

Previous addresses

Address: 1 Hastings Road, Mairangi Bay New Zealand

Physical address used from 01 Jul 1997 to 05 Nov 2018

Address: 1 Hastings Road, Mairangi Bay New Zealand

Registered address used from 26 Jan 1993 to 05 Nov 2018

Address: 30 Rawhitiroa Road, Kohimarama, Auckland 5

Registered address used from 25 Jan 1993 to 26 Jan 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fraser, Carolyn Judy Remuera
Auckland
1050
New Zealand
Director Fraser, David Randal Rd 5
Big Omaha
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, David Christopher Remuera
Auckland
1050
New Zealand
Individual Fraser, David Christopher Remuera
Auckland
1050
New Zealand
Individual Fraser, Judy Helen Orewa
Orewa
0931
New Zealand
Directors

David Randal Fraser - Director

Appointment date: 17 Mar 2020

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 17 Mar 2020


Carolyn Judy Fraser - Director

Appointment date: 21 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2020


David Christopher Colin Fraser - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 16 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2015

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