General information

36 Winchester Street Limited

Type: NZ Limited Company (Ltd)
9429041516751
New Zealand Business Number
5511825
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

36 Winchester Street Limited (issued an NZBN of 9429041516751) was registered on 27 Nov 2014. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 20 May 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Rostrevor Trustee Services Limited (an entity) located at Christchurch postcode 8140. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Hutton, Mary (an individual) - located at Avonhead, Christchurch,
Hutton, John Rhodes (an individual) - located at Avonhead, Christchurch,
Hutton, Harriet Mairehau (a director) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Hutton, Harriet Mairehau, located at Merivale, Christchurch (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued 36 Winchester Street Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 20 May 2021
Directors
Name and Address Role Period
Samuel John Redmond Cowdy
Merivale, Christchurch, 8014
Address used since 17 Feb 2022
Director 27 Nov 2014 - current
Samuel Cowdy
Merivale, Christchurch, 8014
Address used since 17 Feb 2022
Merivale, Christchurch, 8014
Address used since 03 Mar 2017
Director 27 Nov 2014 - current
Harriet Mairehau Hutton
Merivale, Christchurch, 8014
Address used since 27 Nov 2014
Avonhead, Christchurch, 8042
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 03 Apr 2019 - 20 May 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 13 Mar 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 27 Nov 2014 - 13 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Rostrevor Trustee Services Limited
Shareholder NZBN: 9429030245068
Entity (NZ Limited Company)
Christchurch
8140
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Hutton, Mary
Individual
Avonhead
Christchurch
8042
27 Nov 2014 - current
Hutton, John Rhodes
Individual
Avonhead
Christchurch
8042
27 Nov 2014 - current
Hutton, Harriet Mairehau
Director
Merivale
Christchurch
8014
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hutton, Harriet Mairehau
Director
Merivale
Christchurch
8014
27 Nov 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Cowdy, Samuel
Director
Merivale
Christchurch
8014
11 May 2022 - current
Location
Companies nearby
Awuko Abrasives Limited
Level 1, 359 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Similar companies
Tangaroa Holdings Limited
Level 1, 100 Moorhouse Avenue
Sentinel Property Holdings Limited
14 Hazeldean Road
Renascence Limited
14 Hazeldean Road
St Albans Ssei Limited
6e Pope Street
Sirocco Trustees Glasson Limited
6e Pope Street
Beacon Homes Limited
6e Pope Street