Winton Flooring Specialists Limited
Type: NZ Limited Company (Ltd)Winton Flooring Specialists Limited (issued an NZBN of 9429040258553) was incorporated on 12 Aug 1970. 2 addresses are in use by the company: 305 Great North Road, Winton, 9720 (type: registered, physical). 305 Great North Road, Winton had been their registered address, up to 19 Jan 2010. 3000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.07% of shares), namely:
Burns, Christoper David (an individual) located at R D 1, Winton 9781. In the second group, a total of 3 shareholders hold 99.93% of all shares (2998 shares); it includes
Burns, Rebecca Mary (a director) - located at Rd 1, Winton,
Jackson, Ross Douglas (an individual) - located at Richmond, Invercargill,
Burns, Christopher David (an individual) - located at Rd 1, Winton. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Great North Road, Winton, 9720 | Registered & physical & service | 19 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Burns
Rd 1, Winton, 9781
Address used since 01 Jun 2010 |
Director | 12 Aug 2003 - current |
|
Rebecca Mary Burns
Rd 1, Winton, 9781
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
Rebecca Mary Burns
No. 1 Rd, Winton,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 14 Oct 2008 |
|
Ross Douglas Jackson
Invercargill,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 18 Aug 2008 |
|
Daphne Lorraine Burns
Winton,
Address used since 13 Nov 1985 |
Director | 13 Nov 1985 - 12 Aug 2003 |
|
Cyril David Burns
Winton,
Address used since 13 Nov 1985 |
Director | 13 Nov 1985 - 12 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 305 Great North Road, Winton | Registered | 11 Oct 2004 - 19 Jan 2010 |
| 305 Great North Road, Winton | Physical | 23 Jul 2004 - 19 Jan 2010 |
| 204 Great North Road, Winton, Southland | Registered | 19 Jun 1997 - 11 Oct 2004 |
| 204 Great North Road, Winton | Physical | 19 Jun 1997 - 23 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Christoper David Individual |
R D 1 Winton 9781 |
12 Aug 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Rebecca Mary Director |
Rd 1 Winton 9781 |
24 Oct 2013 - current |
|
Jackson, Ross Douglas Individual |
Richmond Invercargill 9810 |
04 Oct 2004 - current |
|
Burns, Christopher David Individual |
Rd 1 Winton 9781 |
04 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Rebecca Mary Individual |
R D 1 Winton |
16 Jul 2004 - 04 Oct 2004 |
|
Burns, Rebecca Mary Individual |
Family Trust 79 Lochiel Bridge Road, R D 1, Winton |
04 Oct 2004 - 27 Jun 2010 |
|
Burns, Cyril David Individual |
Winton |
12 Aug 1970 - 16 Jul 2004 |
|
Burns, Daphne Lorraine Individual |
Winton |
12 Aug 1970 - 16 Jul 2004 |
 |
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