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Winchesterip Limited

Type: NZ Limited Company (Ltd)
9429042479697
NZBN
6063927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693140
Industry classification code
Patent Attorney
Industry classification description
Current address
29 Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 15 Feb 2022

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).

Addresses

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

Contact info
64 22 1024119
Phone
geoff@winchesterip.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Chisholm, Geoffrey Daivd Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chisholm, Jacqueline Pakuranga
Auckland
2010
New Zealand
Directors

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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