General information
Winchmore Downs Limited
Type: NZ Limited Company (Ltd)9429032979602
New Zealand Business Number
2076384
Company Number
Registered
Company Status
Winchmore Downs Limited (NZBN 9429032979602) was started on 18 Dec 2007. 4 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). 39 George Street, Timaru 7910 had been their registered address, until 02 May 2011. 639893 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 639893 shares (100 per cent of shares), namely:
De Kort, Cindy Patricia (an individual) located at Rd 12, Methven postcode 7782,
De Kort, Jozef Henricus (an individual) located at Rd 12, Methven postcode 7782. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Dec 2007 |
| 39 George Street, Timaru, 7910 | Physical & service & registered | 02 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jozef Henricus De Kort
Rd 12, Methven, 7782
Address used since 28 Apr 2022
Rd 2, Ashburton, 7776
Address used since 15 Sep 2015 |
Director | 18 Dec 2007 - current |
|
Cindy Patricia De Kort
Rd 12, Methven, 7782
Address used since 28 Apr 2022
Rd 2, Ashburton, 7772
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Lexie Patricia Turner
550 Albany Highway, Auckland, 0632
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 01 Jun 2017 |
|
Michael James Fleming
Templeton, Christchurch, 8042
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 04 Jun 2014 |
|
Bruce Brisco
Rd 3, Ohaupo, 3883
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - 13 Aug 2013 |
|
John Milton Lane
Clevedon, Auckland,
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - 13 Aug 2013 |
|
Cindy Patricia De Kort
Rd 22 Geraldine 7992,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 04 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru 7910 | Registered & physical | 05 May 2010 - 02 May 2011 |
| 39 George Street, Timaru | Registered & physical | 18 Dec 2007 - 05 May 2010 |
Financial Data
Financial info
639893
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 639893
| Shareholder Name | Address | Period |
|---|---|---|
|
De Kort, Cindy Patricia Individual |
Rd 12 Methven 7782 |
03 Jun 2008 - current |
|
De Kort, Jozef Henricus Individual |
Rd 12 Methven 7782 |
18 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lexie Patricia Individual |
Trust, C/-h F & L P Turner, 29 Chelverton Tce, Red Beach, Hibiscus Coas |
29 May 2008 - 02 Jun 2017 |
|
Olson, Janene Mary Individual |
C/-29 Chelverton Terrace Red Beach, Hibiscus Coast |
29 May 2008 - 02 Jun 2017 |
|
Turner, Harvey Frank Individual |
Trust, C/-h F & L P Turner, 29 Chelverton Tce, Red Beach, Hibiscus Coas |
29 May 2008 - 02 Jun 2017 |
|
De Kort, Cindy Patricia Individual |
Rd 22 Geraldine 7992 |
18 Dec 2007 - 29 May 2008 |
|
Lane, John Milton Individual |
Twilight Road Clevedon, Auckland |
03 Jun 2008 - 21 Nov 2013 |
|
Lane, Sally Individual |
Twilight Road Clevedon, Auckland |
03 Jun 2008 - 21 Nov 2013 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
03 Jun 2008 - 21 Nov 2013 | |
|
J-cas Farming Limited Shareholder NZBN: 9429036121199 Company Number: 1277281 Entity |
29 May 2008 - 18 Aug 2014 | |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
03 Jun 2008 - 21 Nov 2013 | |
|
Brula Limited Shareholder NZBN: 9429032765250 Company Number: 2126470 Entity |
29 May 2008 - 21 Nov 2013 | |
|
J-cas Farming Limited Shareholder NZBN: 9429036121199 Company Number: 1277281 Entity |
29 May 2008 - 18 Aug 2014 | |
|
Brula Limited Shareholder NZBN: 9429032765250 Company Number: 2126470 Entity |
29 May 2008 - 21 Nov 2013 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |