Winchesterip Limited, a registered company, was launched on 27 Jul 2016. 9429042479697 is the NZ business identifier it was issued. "Patent Attorney" (ANZSIC M693140) is how the company is categorised. This company has been run by 2 directors: Geoffrey Daivd Chisholm - an active director whose contract started on 27 Jul 2016,
Jacqueline Chisholm - an active director whose contract started on 27 Jul 2016.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 29 Marriott Road, Pakuranga, Auckland, 2010 (category: registered, physical).
Winchesterip Limited had been using 61 Roberta Avenue, Glendowie, Auckland as their physical address up to 15 Feb 2022.
Previous aliases used by this company, as we established at BizDb, included: from 25 Jul 2016 to 20 Nov 2017 they were named Warwick Castle Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
38a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 61 Roberta Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 13 Jul 2020 to 15 Feb 2022
Address: 70 Bay Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 17 Jul 2019 to 13 Jul 2020
Address: 38a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 27 Jul 2016 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chisholm, Geoffrey Daivd |
Pakuranga Auckland 2010 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chisholm, Jacqueline |
Pakuranga Auckland 2010 New Zealand |
27 Jul 2016 - |
Geoffrey Daivd Chisholm - Director
Appointment date: 27 Jul 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jul 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2019
Jacqueline Chisholm - Director
Appointment date: 27 Jul 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jul 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2019
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