General information
Winstone Limited
Type: NZ Limited Company (Ltd)9429033376349
New Zealand Business Number
1946177
Company Number
Registered
Company Status
Winstone Limited (NZBN 9429033376349) was started on 18 Jun 2007. 2 addresses are currently in use by the company: 294 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 159 Tucker Beach Road, Rd 1, Queenstown had been their registered address, up to 18 Sep 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Albion Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 294 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 08 Sep 2017
Queenstown, Queenstown, 9371
Address used since 27 Aug 2015 |
Director | 18 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 159 Tucker Beach Road, Rd 1, Queenstown, 9371 | Registered & physical | 25 Nov 2010 - 18 Sep 2017 |
| 37c Hallenstien Street, Queenstown | Registered & physical | 18 Jun 2007 - 25 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Albion Trustee Limited Shareholder NZBN: 9429037271916 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2015 |
| Name | Albion Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1033208 |
| Country of origin | NZ |
Location
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