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: 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,
Neil Stewart France - an inactive director whose contract started on 19 Feb 2014 and was terminated on 01 Apr 2025.
As stated in our information (last updated on 24 May 2025), 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 (3 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Baroo Investments Limited (an entity) located at Somerfield, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
France Family Investments Limited - located at Middleton, Christchurch.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Groundswell Holdings 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: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Baroo Investments Limited Shareholder NZBN: 9429052299209 |
Somerfield Christchurch 8024 New Zealand |
16 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | France Family Investments Limited Shareholder NZBN: 9429034195963 |
Middleton Christchurch 8024 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Groundswell Holdings Limited Shareholder NZBN: 9429051689902 |
Middleton Christchurch 8024 New Zealand |
16 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | France, Neil Stewart |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2014 - 26 May 2023 |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Individual | Winstone, Rachel Caroline |
Burnside Christchurch 8041 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Individual | Winstone, Rachel Caroline |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Entity | Pf Trust Services (winstone) Limited Shareholder NZBN: 9429049862591 Company Number: 8236627 |
Riccarton Christchurch 8041 New Zealand |
30 Nov 2021 - 16 Sep 2024 |
| Entity | Pf Trust Services (winstone) Limited Shareholder NZBN: 9429049862591 Company Number: 8236627 |
Riccarton Christchurch 8041 New Zealand |
30 Nov 2021 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Burnside Christchurch 8041 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Burnside Christchurch 8041 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Director | Winstone, Jeremy Richard |
Arrowtown Arrowtown 9302 New Zealand |
19 Feb 2014 - 16 Sep 2024 |
| Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
Christchurch Central Christchurch 8013 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
Christchurch Central Christchurch 8013 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Daniel John |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Daniel John |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Daniel John |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Daniel John |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Bronwyn Elizabeth |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Bronwyn Elizabeth |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Bronwyn Elizabeth |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| Individual | Larsen, Bronwyn Elizabeth |
Somerfield Christchurch 8024 New Zealand |
15 Jun 2018 - 16 Sep 2024 |
| 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 |
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
Neil Stewart France - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 01 Apr 2025
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Feb 2014
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