General information
Winston Holdings Limited
Type: NZ Limited Company (Ltd)9429032155754
New Zealand Business Number
109937
Company Number
Registered
Company Status
Winston Holdings Limited (issued an NZBN of 9429032155754) was started on 18 Nov 1980. 7 addresess are in use by the company: Po Box 348, Matakana, Matakana, 0948 (type: postal, office). 105 Tahunatapu Road, Rd 4, Whangarei had been their physical address, up to 30 Mar 2016. Winston Holdings Limited used other aliases, namely: Intracor Holdings Limited from 18 Nov 1980 to 22 Dec 1989. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Mcphail, Alastair Neil (an individual) located at Rd 5, Warkworth postcode 0985. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2016 |
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Physical & registered & service | 30 Mar 2016 |
| Po Box 348, Matakana, Matakana, 0948 | Postal | 05 Jul 2019 |
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Office & delivery | 05 Jul 2019 |
Contact info
64 09 4289383
Phone (Phone)
alastairmcphail@xtra.co.nz
Email
lawrieww@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Neil Mcphail
Rd 5, Warkworth, 0985
Address used since 30 Mar 2016 |
Director | 12 Apr 1990 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Riverglade Lane, Rd 5, Warkworth, 0985 | Office & delivery | 05 Jul 2019 |
Principal place of activity
| 17 Riverglade Lane , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 105 Tahunatapu Road, Rd 4, Whangarei, 0174 | Physical & registered | 12 Feb 2013 - 30 Mar 2016 |
| Unit B, 16 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical | 23 Feb 2012 - 12 Feb 2013 |
| 143 Early Valley Rd, Lansdowne, Rd 2, Christchurch, 8002 | Physical & registered | 17 Feb 2009 - 23 Feb 2012 |
| 13 Peregrine Place, Birkenhead, Auckland | Registered | 07 Aug 2000 - 17 Feb 2009 |
| 106 Blackford Rd, R D 12, Rakaia 8353, Canterbury | Physical | 07 Aug 2000 - 17 Feb 2009 |
| 13 Peregrine Place, Birkenhead, Auckland | Physical | 07 Aug 2000 - 07 Aug 2000 |
| 3rd Floor Commerce Building, 14 Emily Place, Auckland | Registered | 08 Jul 1992 - 07 Aug 2000 |
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Alastair Neil Individual |
Rd 5 Warkworth 0985 |
18 Nov 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Lawrence Winston Individual |
Ellerslie Auckland,1051 |
07 Jul 2008 - 02 Jul 2023 |
|
Walker, Lawrence Winston Individual |
Birkenhead Auckland |
10 Jul 2004 - 10 Jul 2004 |
|
Walker, Lawrence Winston Individual |
Ellerslie Auckland |
18 Nov 1980 - 10 Jul 2004 |
Location
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