Winstone France Limited (issued a New Zealand Business Number of 9429041102879) was started on 19 Feb 2014. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 21 Oct 2015. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25 per cent of shares), namely:
Hereford Trustees (2007) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Larsen, Daniel John (an individual) located at Somerfield, Christchurch postcode 8024,
Larsen, Bronwyn Elizabeth (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Pf Trust Services (Winstone) Limited (an entity) - located at Riccarton, Christchurch,
Winstone, Jeremy Richard (a director) - located at Arrowtown, Arrowtown,
Winstone, Rachel Caroline (an individual) - located at Arrowtown, Arrowtown. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
France Family Investments Limited, located at Middleton, Christchurch (an entity). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Winstone France Limited. Our information was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 21 Oct 2015 |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 05 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Neil Stewart France
Prebbleton, Prebbleton, 7604
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
Jeremy Richard Winstone
Arrowtown, Arrowtown, 9302
Address used since 11 Jul 2022
Burnside, Christchurch, 8041
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
Daniel John Larsen
Somerfield, Christchurch, 8024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Previous address | Type | Period |
---|---|---|
38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 19 Feb 2014 - 21 Oct 2015 |
38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 19 Feb 2014 - 05 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Jun 2018 - current |
Larsen, Daniel John Individual |
Somerfield Christchurch 8024 |
15 Jun 2018 - current |
Larsen, Bronwyn Elizabeth Individual |
Somerfield Christchurch 8024 |
15 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pf Trust Services (winstone) Limited Shareholder NZBN: 9429049862591 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
30 Nov 2021 - current |
Winstone, Jeremy Richard Director |
Arrowtown Arrowtown 9302 |
19 Feb 2014 - current |
Winstone, Rachel Caroline Individual |
Arrowtown Arrowtown 9302 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
France Family Investments Limited Shareholder NZBN: 9429034195963 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
France, Neil Stewart Director |
Prebbleton Prebbleton 7604 |
19 Feb 2014 - 26 May 2023 |
Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 Entity |
Middleton Christchurch 8024 |
19 Feb 2014 - 30 Nov 2021 |
Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 Entity |
Middleton Christchurch 8024 |
19 Feb 2014 - 30 Nov 2021 |
Independent Family Trustee Limited Shareholder NZBN: 9429031565752 Company Number: 2464088 Entity |
Christchurch 8011 |
19 Feb 2014 - 30 Nov 2021 |
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