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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fraser, Carolyn Judy |
Remuera Auckland 1050 New Zealand |
16 Aug 2023 - |
Director | Fraser, David Randal |
Rd 5 Big Omaha 0985 New Zealand |
16 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, David Christopher |
Remuera Auckland 1050 New Zealand |
11 Apr 1938 - 16 Aug 2023 |
Individual | Fraser, David Christopher |
Remuera Auckland 1050 New Zealand |
11 Apr 1938 - 16 Aug 2023 |
Individual | Fraser, Judy Helen |
Orewa Orewa 0931 New Zealand |
11 Apr 1938 - 25 Sep 2020 |
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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