General information

Win Place Holdings Limited

Type: NZ Limited Company (Ltd)
9429033083940
New Zealand Business Number
2016687
Company Number
Registered
Company Status

Win Place Holdings Limited (issued an NZBN of 9429033083940) was started on 02 Nov 2007. 2 addresses are currently in use by the company: 47 Martin Conway Road, Upper Moutere, 7081 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 06 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Ogilvie, Christine Anne (an individual) located at Upper Moutere postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Ogilvie, Michael Kelly (an individual) - located at Upper Moutere. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
47 Martin Conway Road, Upper Moutere, 7081 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Michael Kelly Ogilvie
Upper Moutere, 7081
Address used since 01 Jul 2020
Richmond, Nelson, 7020
Address used since 02 Nov 2007
Director 02 Nov 2007 - current
Addresses
Previous address Type Period
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & physical 06 Aug 2013 - 06 Aug 2020
Blanchett Chartered Accountancy Limited, 33 Putaitai Street, Stoke, Nelson, 7011 Physical & registered 13 Aug 2010 - 06 Aug 2013
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 02 Nov 2007 - 13 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ogilvie, Christine Anne
Individual
Upper Moutere
7081
02 Nov 2007 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Ogilvie, Michael Kelly
Individual
Upper Moutere
7081
02 Nov 2007 - current
Location
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