Timbershade Blinds Limited (issued a business number of 9429040475400) was incorporated on 08 Oct 1975. 3 addresses are currently in use by the company: 59 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 138 Captain Springs Road, Onehunga, Auckland had been their physical address, up until 04 May 2022. Timbershade Blinds Limited used more aliases, namely: Kenray Distributors Limited from 08 Oct 1975 to 22 Aug 1980. 13500 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 3500 shares (25.93% of shares), namely:
Winstone, Henry Macdonald (an individual) located at Herne Bay, Auckland postcode 1011,
Winstone, Alexander George (an individual) located at Herne Bay, Auckland postcode 1011,
Macdonald, Glenda Mamie (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 4 shareholders hold 74.07% of all shares (exactly 10000 shares); it includes
Winstone, Alexander George (an individual) - located at Herne Bay, Auckland,
Macdonald, Glenda Mamie (an individual) - located at Herne Bay, Auckland,
Macdonald, Jennifer Jane (a director) - located at Herne Bay, Auckland. Businesscheck's information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
138 Captain Springs Road, Onehunga, Auckland, 1061 | Office | 16 Apr 2021 |
59 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 04 May 2022 |
Name and Address | Role | Period |
---|---|---|
Jennifer Jane Macdonald
Herne Bay, Auckland, 1011
Address used since 28 Sep 2013 |
Director | 28 Sep 2013 - current |
Geoffrey Bruce Winstone
Herne Bay, Auckland, 1011
Address used since 29 Apr 2003 |
Director | 31 Dec 1983 - 28 Sep 2013 |
Graeme Bruce Lowe
Auckland 5,
Address used since 31 Dec 1983 |
Director | 31 Dec 1983 - 30 Apr 1994 |
138 Captain Springs Road , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
138 Captain Springs Road, Onehunga, Auckland, 1061 | Physical | 27 Apr 2021 - 04 May 2022 |
138 Captain Springs Road, Onehunga, Auckland, 1061 | Registered | 10 Apr 2013 - 04 May 2022 |
138 Captain Springs Road, Onehunga, Auckland | Physical | 23 May 1998 - 27 Apr 2021 |
138 Captian Springs Road, Onehunga, Auckland | Registered | 23 May 1997 - 10 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Winstone, Henry Macdonald Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Winstone, Alexander George Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Macdonald, Glenda Mamie Individual |
Herne Bay Auckland 1011 |
13 Mar 2019 - current |
Macdonald, Jennifer Jane Director |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Winstone, Alexander George Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Macdonald, Glenda Mamie Individual |
Herne Bay Auckland 1011 |
13 Mar 2019 - current |
Macdonald, Jennifer Jane Director |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Winstone, Henry Macdonald Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bezar, Robert Selwyn Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - 13 Mar 2019 |
Winstone, Geoffrey Bruce Individual |
Herne Bay Auckland 1011 |
08 Oct 1975 - 21 Mar 2018 |
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
08 Oct 1975 - 21 Mar 2018 |
Bezar, Robert Selwyn Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - 13 Mar 2019 |
Winstone, Geoffrey Bruce Individual |
Herne Bay Auckland 1011 |
08 Oct 1975 - 21 Mar 2018 |
Winstone Property Limited 138 Captain Springs Road |
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