General information
Winallis Limited
Type: NZ Limited Company (Ltd)9429038672163
New Zealand Business Number
633569
Company Number
Registered
Company Status
Winallis Limited (issued an NZBN of 9429038672163) was registered on 11 Nov 1994. 2 addresses are currently in use by the company: 70 Dalton Street, Napier South, Napier, 4110 (type: physical, service). 3 Kelsall Street, Napier had been their physical address, until 06 Nov 2019. Winallis Limited used more names, namely: Nelson-Gore Developments Limited from 11 Nov 1994 to 07 Aug 1996. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pratt, Ronald Stanley (an individual) located at Napier South, Napier postcode 4110. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Dalton Street, Napier South, Napier, 4110 | Registered | 14 Nov 2018 |
| 70 Dalton Street, Napier South, Napier, 4110 | Physical & service | 06 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stanley Pratt
Napier South, Napier, 4110
Address used since 06 Nov 2018
Napier, Napier, 4110
Address used since 30 Sep 2015 |
Director | 11 Nov 1994 - current |
|
Peter Gareth Alexander Pratt
Napier South, Napier, 4110
Address used since 06 Nov 2018
Napier, Napier, 4110
Address used since 30 Sep 2015 |
Director | 11 Nov 1994 - 08 May 2020 |
|
Justin Gregory Pratt
Napier, 4110
Address used since 08 May 2013 |
Director | 08 May 2013 - 08 May 2020 |
|
Janyce Elizabeth Pratt
Napier, 4110
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 08 May 2013 |
|
Jonathon Cameron Rishworth
Pirimai, Napier,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 07 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Kelsall Street, Napier | Physical | 11 Nov 1994 - 06 Nov 2019 |
| 3 Kelsall Street, Napier | Registered | 11 Nov 1994 - 14 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Ronald Stanley Individual |
Napier South Napier 4110 |
11 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Janyce Elizabeth Individual |
Napier |
11 Nov 1994 - 04 Dec 2017 |
|
Pratt, Peter Gareth Alexander Individual |
Napier |
11 Nov 1994 - 08 May 2020 |
Location
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