General information
Winsome Properties Limited
Type: NZ Limited Company (Ltd)9429035229179
New Zealand Business Number
1545960
Company Number
Registered
Company Status
Winsome Properties Limited (issued a New Zealand Business Number of 9429035229179) was started on 25 Aug 2004. 5 addresess are currently in use by the company: 11 Manchester St, Petone (type: registered, other). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Edmonds, Simon (an individual) located at Petone. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Edmonds, Wendy (a director) - located at Petone, Lower Hutt. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Manchester St, Petone | Registered & physical & service | 25 Aug 2004 |
| 11 Manchester St, Petone | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edmonds
Petone, Lower Hutt, 5012
Address used since 05 Aug 2015 |
Director | 25 Aug 2004 - current |
|
Wendy Jackson
Petone, Lower Hutt, 5012
Address used since 05 Aug 2015 |
Director | 25 Aug 2004 - current |
|
Wendy Edmonds
Petone, Lower Hutt, 5012
Address used since 05 Aug 2015 |
Director | 25 Aug 2004 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Simon Individual |
Petone |
25 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Wendy Director |
Petone Lower Hutt 5012 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Wendy Individual |
Petone |
25 Aug 2004 - 29 Aug 2017 |
Location
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