Doublewinkel Real Estate Limited, a registered company, was launched on 13 Dec 1968. 9429040889870 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been supervised by 6 directors: Blair Martin Double - an active director whose contract began on 11 Nov 1996,
Edwin Winkel - an active director whose contract began on 01 Apr 2010,
Philip Patrick Whearty - an active director whose contract began on 01 Apr 2010,
Mark Lawrence Kelsall - an inactive director whose contract began on 09 Feb 1989 and was terminated on 15 Oct 2002,
Walter Double - an inactive director whose contract began on 30 Oct 1989 and was terminated on 30 Nov 1996.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Lancaster Street, Karori, Wellington, 6012 (category: registered, service).
More names for the company, as we established at BizDb, included: from 31 May 1990 to 18 Mar 2010 they were named Double Real Estate Limited, from 13 Dec 1968 to 31 May 1990 they were named Bews Double Wilson Limited.
A total of 7692 shares are allocated to 10 shareholders (6 groups). The first group includes 2563 shares (33.32 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (2563 shares 33.32 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 7692
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2563 | |||
Individual | Winkel, Edwin |
Waikanae Kapiti New Zealand |
07 Apr 2010 - |
Individual | Vegar, Joseph Ivan |
Woburn Lower Hutt New Zealand |
07 Apr 2010 - |
Individual | Miller, Roger Holmes |
Wellington New Zealand |
07 Apr 2010 - |
Individual | Winkel, Nila |
Waikanae Kapiti New Zealand |
07 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Winkel, Edwin |
Waikanae Kapiti New Zealand |
07 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2563 | |||
Individual | Whearty, Marianthe |
Whitby Porirua New Zealand |
13 Nov 2003 - |
Individual | Whearty, Philip Patrick |
Whitby Porirua New Zealand |
13 Nov 2003 - |
Shares Allocation #4 Number of Shares: 2563 | |||
Entity (NZ Limited Company) | Mk Trustee 2017 Limited Shareholder NZBN: 9429041117965 |
Wellington Central Wellington 6011 New Zealand |
06 Oct 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Whearty, Phil |
Whitby Porirua New Zealand |
13 Dec 1968 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Double, Blair |
Karori Wellington 6012 New Zealand |
13 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Double, Blair Martin |
Khandallah Wellington |
13 Nov 2003 - 01 Oct 2009 |
Individual | Double, Blair Martin |
Khandallah Wellington |
13 Nov 2003 - 01 Oct 2009 |
Individual | Kelsall, Lynne |
Hataitai Wellington |
13 Nov 2003 - 13 Nov 2003 |
Individual | Double, Blair Martin |
Khandallah Wellington |
13 Nov 2003 - 01 Oct 2009 |
Individual | Double, Walter |
Karori Wellington 6012 New Zealand |
13 Nov 2003 - 01 Oct 2009 |
Individual | Double, Walter |
Khandallah Wellington |
13 Nov 2003 - 01 Oct 2009 |
Individual | Double, Walter |
Karori Wellington 6012 New Zealand |
13 Nov 2003 - 01 Oct 2009 |
Individual | Kelsall, Mark |
Hataitai Wellington |
13 Nov 2003 - 13 Nov 2003 |
Blair Martin Double - Director
Appointment date: 11 Nov 1996
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2015
Edwin Winkel - Director
Appointment date: 01 Apr 2010
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Oct 2015
Philip Patrick Whearty - Director
Appointment date: 01 Apr 2010
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Oct 2015
Mark Lawrence Kelsall - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 15 Oct 2002
Address: Hataitai, Wellington,
Address used since 09 Feb 1989
Walter Double - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 30 Nov 1996
Address: Waikanae,
Address used since 30 Oct 1989
Edwin Winkel - Director (Inactive)
Appointment date: 26 Oct 1993
Termination date: 30 Nov 1996
Address: Whitby, Wellington,
Address used since 26 Oct 1993
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