General information

Doublewinkel Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040889870
New Zealand Business Number
21660
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Doublewinkel Real Estate Limited (New Zealand Business Number 9429040889870) was launched on 13 Dec 1968. 4 addresses are currently in use by the company: 20 Lancaster Street, Karori, Wellington, 6012 (type: registered, service). Doublewinkel Real Estate Limited used more names, namely: Double Real Estate Limited from 31 May 1990 to 18 Mar 2010, Bews Double Wilson Limited (13 Dec 1968 to 31 May 1990). 7692 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 4 entities and holds 2563 shares (33.32% of shares), namely:
Winkel, Edwin (an individual) located at Waikanae, Kapiti,
Vegar, Joseph Ivan (an individual) located at Woburn, Lower Hutt,
Miller, Roger Holmes (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Winkel, Edwin (an individual) - located at Waikanae, Kapiti. Next there is the next group of shareholders, share allocation (2563 shares, 33.32%) belongs to 2 entities, namely:
Whearty, Marianthe, located at Whitby, Porirua (an individual),
Whearty, Philip Patrick, located at Whitby, Porirua (an individual). "Real estate agency service" (business classification L672010) is the category the ABS issued to Doublewinkel Real Estate Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Town Centre, Porirua Registered 10 Dec 1996
Town Centre, Porirua Physical & service 28 Oct 1997
20 Lancaster Street, Karori, Wellington, 6012 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Blair Martin Double
Karori, Wellington, 6012
Address used since 01 May 2015
Director 11 Nov 1996 - current
Edwin Winkel
Waikanae Beach, Waikanae, 5036
Address used since 27 Oct 2015
Director 01 Apr 2010 - current
Philip Patrick Whearty
Whitby, Porirua, 5024
Address used since 27 Oct 2015
Director 01 Apr 2010 - current
Mark Lawrence Kelsall
Hataitai, Wellington,
Address used since 09 Feb 1989
Director 09 Feb 1989 - 15 Oct 2002
Walter Double
Waikanae,
Address used since 30 Oct 1989
Director 30 Oct 1989 - 30 Nov 1996
Edwin Winkel
Whitby, Wellington,
Address used since 26 Oct 1993
Director 26 Oct 1993 - 30 Nov 1996
Financial Data
Financial info
7692
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2563
Shareholder Name Address Period
Winkel, Edwin
Individual
Waikanae
Kapiti
07 Apr 2010 - current
Vegar, Joseph Ivan
Individual
Woburn
Lower Hutt
07 Apr 2010 - current
Miller, Roger Holmes
Individual
Wellington
07 Apr 2010 - current
Winkel, Nila
Individual
Waikanae
Kapiti
07 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winkel, Edwin
Individual
Waikanae
Kapiti
07 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2563
Shareholder Name Address Period
Whearty, Marianthe
Individual
Whitby
Porirua
13 Nov 2003 - current
Whearty, Philip Patrick
Individual
Whitby
Porirua
13 Nov 2003 - current
Shares Allocation #4 Number of Shares: 2563
Shareholder Name Address Period
Mk Trustee 2017 Limited
Shareholder NZBN: 9429041117965
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
06 Oct 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Whearty, Phil
Individual
Whitby
Porirua
13 Dec 1968 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Double, Blair
Individual
Karori
Wellington
6012
13 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Double, Blair Martin
Individual
Khandallah
Wellington
13 Nov 2003 - 01 Oct 2009
Double, Blair Martin
Individual
Khandallah
Wellington
13 Nov 2003 - 01 Oct 2009
Kelsall, Lynne
Individual
Hataitai
Wellington
13 Nov 2003 - 13 Nov 2003
Double, Blair Martin
Individual
Khandallah
Wellington
13 Nov 2003 - 01 Oct 2009
Double, Walter
Individual
Karori
Wellington
6012
13 Nov 2003 - 01 Oct 2009
Double, Walter
Individual
Khandallah
Wellington
13 Nov 2003 - 01 Oct 2009
Double, Walter
Individual
Karori
Wellington
6012
13 Nov 2003 - 01 Oct 2009
Kelsall, Mark
Individual
Hataitai
Wellington
13 Nov 2003 - 13 Nov 2003
Location
Companies nearby
Ways To Wealth Limited
Level 1 22 Prosser Street
Judgeford Investments Limited
328 State Highway 58
Judgeford Golf Club Incorporated
328 State Highway 58
Lavender Spas Limited
470 Paremata Road
Wee Castles Limited
470 Paremata Road
Spencer Manning Limited
470 Paremata Road
Similar companies
One Leo 2015 Limited
6 The Topdeck
Knuckle Fisheries Limited
32 Marina View
Villa Realty Limited
Level 1, 8 Margaret Street
Lbp Trustee (gabites) Limited
5 Glenrae Grove
Focus Consulting Limited
29a Chatsworth Road
Rosalind Larsen Real Estate Limited
3a Panorama Grove