General information

Winstone France Limited

Type: NZ Limited Company (Ltd)
9429041102879
New Zealand Business Number
4976219
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 45
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
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
France Family Investments Limited
Shareholder NZBN: 9429034195963
Entity (NZ Limited Company)
Middleton
Christchurch
8024
19 Feb 2014 - current

Historic shareholders

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
Location
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