General information
Winstatt Holdings Limited
Type: NZ Limited Company (Ltd)9429038498756
New Zealand Business Number
672027
Company Number
Registered
Company Status
Winstatt Holdings Limited (issued an NZBN of 9429038498756) was launched on 06 Apr 1995. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, service). Registered Office, 33 Nugent St, Mt Eden, Auckland had been their physical address, up until 10 Aug 2001. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & service & registered | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 06 Apr 1995 - 17 Aug 2023 |
|
Roger Alan Edgar
Epsom, Auckland,
Address used since 06 Apr 1995 |
Director | 06 Apr 1995 - 08 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Registered Office, 33 Nugent St, Mt Eden, Auckland | Physical | 10 Aug 2001 - 10 Aug 2001 |
| No 1 Hastings Road, Mairangi Bay, Auckland, 1330 | Registered & physical | 10 Aug 2001 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 10 Aug 2001 - 10 Aug 2001 |
| 83 New North Road, Auckland 3 | Physical | 01 Aug 1997 - 10 Aug 2001 |
| 83 New North Road, Auckland 3 | Registered | 28 May 1997 - 10 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
17 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
06 Apr 1995 - 17 Aug 2023 |
Location
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