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Doublewinkel Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040889870
NZBN
21660
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Town Centre
Porirua New Zealand
Registered address used since 10 Dec 1996
Town Centre
Porirua New Zealand
Physical & service address used since 28 Oct 1997
20 Lancaster Street
Karori
Wellington 6012
New Zealand
Registered & service address used since 27 Oct 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 2563
Individual Winkel, Edwin Waikanae
Kapiti

New Zealand
Individual Vegar, Joseph Ivan Woburn
Lower Hutt

New Zealand
Individual Miller, Roger Holmes Wellington

New Zealand
Individual Winkel, Nila Waikanae
Kapiti

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winkel, Edwin Waikanae
Kapiti

New Zealand
Shares Allocation #3 Number of Shares: 2563
Individual Whearty, Marianthe Whitby
Porirua

New Zealand
Individual Whearty, Philip Patrick Whitby
Porirua

New Zealand
Shares Allocation #4 Number of Shares: 2563
Entity (NZ Limited Company) Mk Trustee 2017 Limited
Shareholder NZBN: 9429041117965
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Whearty, Phil Whitby
Porirua

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Double, Blair Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Double, Blair Martin Khandallah
Wellington
Individual Double, Blair Martin Khandallah
Wellington
Individual Kelsall, Lynne Hataitai
Wellington
Individual Double, Blair Martin Khandallah
Wellington
Individual Double, Walter Karori
Wellington
6012
New Zealand
Individual Double, Walter Khandallah
Wellington
Individual Double, Walter Karori
Wellington
6012
New Zealand
Individual Kelsall, Mark Hataitai
Wellington
Directors

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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