General information
Winhamhan Limited
Type: NZ Limited Company (Ltd)9429032831818
New Zealand Business Number
2111952
Company Number
Registered
Company Status
Winhamhan Limited (New Zealand Business Number 9429032831818) was incorporated on 25 Mar 2008. 2 addresses are in use by the company: 554 Governors Bay Road, Lyttelton, 8971 (type: registered, physical). 554 Governors Bay Road, Lyttelton had been their physical address, until 09 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamilton, Susan Jane (an individual) located at Lyttelton, Christchurch postcode 8971. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 554 Governors Bay Road, Lyttelton, 8971 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Hamilton
Lyttelton, 8971
Address used since 28 Feb 2020
Christchurch, 8971
Address used since 24 Feb 2016 |
Director | 25 Mar 2008 - current |
|
Neil John Winchester
Christchurch, 8971
Address used since 12 Aug 2008 |
Director | 25 Mar 2008 - 15 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 554 Governors Bay Road, Lyttelton | Physical | 19 Aug 2008 - 09 Mar 2020 |
| 554 Governors Bay Road, Lyttelton | Registered | 19 Aug 2008 - 19 Aug 2008 |
| 54 Winters Road, Christchurch | Registered & physical | 25 Mar 2008 - 19 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Susan Jane Individual |
Lyttelton Christchurch 8971 |
25 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchester, Neil John Individual |
Lyttelton |
25 Mar 2008 - 15 Aug 2012 |
Location
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