Winstone France Limited was started on 19 Feb 2014 and issued an NZBN of 9429041102879. The registered LTD company has been supervised by 3 directors: Neil Stewart France - an active director whose contract started on 19 Feb 2014,
Jeremy Richard Winstone - an active director whose contract started on 19 Feb 2014,
Daniel John Larsen - an active director whose contract started on 01 Apr 2022.
As stated in our information (last updated on 18 Apr 2024), this company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Up until 21 Oct 2015, Winstone France Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Hereford Trustees (2007) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Larsen, Daniel John (an individual) located at Somerfield, Christchurch postcode 8024,
Larsen, Bronwyn Elizabeth (an individual) located at Somerfield, Christchurch postcode 8024.
Another group consists of 3 shareholders, holds 45 per cent shares (exactly 45 shares) and includes
Pf Trust Services (Winstone) Limited - located at Riccarton, Christchurch,
Winstone, Jeremy Richard - located at Arrowtown, Arrowtown,
Winstone, Rachel Caroline - located at Arrowtown, Arrowtown.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
France Family Investments Limited, located at Middleton, Christchurch (an entity). Winstone France Limited has been categorised as "Accounting service" (business classification M693220).
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 19 Feb 2014 to 21 Oct 2015
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 19 Feb 2014 to 05 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 |
Christchurch Central Christchurch 8013 New Zealand |
15 Jun 2018 - |
| Individual | Larsen, Daniel John |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - |
| Individual | Larsen, Bronwyn Elizabeth |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Pf Trust Services (winstone) Limited Shareholder NZBN: 9429049862591 |
Riccarton Christchurch 8041 New Zealand |
30 Nov 2021 - |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | France Family Investments Limited Shareholder NZBN: 9429034195963 |
Middleton Christchurch 8024 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | France, Neil Stewart |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2014 - 26 May 2023 |
| Entity | Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 |
Middleton Christchurch 8024 New Zealand |
19 Feb 2014 - 30 Nov 2021 |
| Entity | Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 |
Middleton Christchurch 8024 New Zealand |
19 Feb 2014 - 30 Nov 2021 |
| Entity | Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 |
Christchurch 8011 New Zealand |
19 Feb 2014 - 30 Nov 2021 |
Neil Stewart France - Director
Appointment date: 19 Feb 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Feb 2014
Jeremy Richard Winstone - Director
Appointment date: 19 Feb 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Jul 2022
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 19 Feb 2014
Daniel John Larsen - Director
Appointment date: 01 Apr 2022
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 01 Apr 2022
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