Winhall Holdings Limited (New Zealand Business Number 9429036404841) was registered on 23 Jul 2002. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). X/O Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 23 Jul 2002. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Pawson, Stephen James (an individual) located at Fendalton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pawson, Stephen James (an individual) - located at Fendalton, Christchurch. Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen James Pawson
Fendalton, Christchurch, 8041
Address used since 01 Nov 2011 |
Director | 23 Jul 2002 - current |
Janet Marie Pawson
Fendalton, Christchurch, 8041
Address used since 01 Nov 2011 |
Director | 23 Jul 2002 - 18 Jul 2012 |
Previous address | Type | Period |
---|---|---|
X/o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 23 Jul 2002 - 23 Jul 2002 |
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 23 Jul 2002 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
14 Mar 2011 - current |
Pawson, Stephen James Individual |
Fendalton Christchurch 8041 |
23 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Pawson, Stephen James Individual |
Fendalton Christchurch 8041 |
23 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Pawson, Janet Marie Individual |
Fendalton Christchurch 8041 |
23 Jul 2002 - 03 Oct 2012 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |