General information

Winhall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036404841
New Zealand Business Number
1226571
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pawson, Stephen James
Individual
Fendalton
Christchurch
8041
23 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Pawson, Janet Marie
Individual
Fendalton
Christchurch
8041
23 Jul 2002 - 03 Oct 2012
Location
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