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Winstone Financial Group Limited

Type: NZ Limited Company (Ltd)
9429042081906
NZBN
5852654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Nov 2020
2 Poto Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 07 Nov 2023

Winstone Financial Group Limited was incorporated on 07 Dec 2015 and issued an NZ business number of 9429042081906. This registered LTD company has been run by 1 director, named Jonathan Denis Winstone - an active director whose contract began on 07 Dec 2015.
According to our database (updated on 28 Mar 2024), this company registered 1 address: 2 Poto Street, Remuera, Auckland, 1050 (type: registered, service).
Up until 13 Nov 2020, Winstone Financial Group Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Psft Trustee Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Winstone, Amanda Victoria - located at Meadowbank, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Winstone, Jonathan Denis, located at Meadowbank, Auckland (a director). Winstone Financial Group Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous address

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Dec 2015 to 13 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Psft Trustee Limited
Shareholder NZBN: 9429046268884
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winstone, Amanda Victoria Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Winstone, Jonathan Denis Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

06 Jun 2021
Effective Date
Psft Trustee Limited
Name
Ltd
Type
6357932
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 26 Hobson Street
Auckland 1010
New Zealand
Address
Directors

Jonathan Denis Winstone - Director

Appointment date: 07 Dec 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Jun 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 07 Dec 2015

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