Jimmy Winstone Management Limited
Type: NZ Limited Company (Ltd)Jimmy Winstone Management Limited (New Zealand Business Number 9429036613755) was started on 22 Feb 2002. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up to 10 Jan 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 64 shares (64% of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 35% of all shares (35 shares); it includes
Hawke's Bay Legal Trustees (2013) Limited (an entity) - located at Napier South, Napier,
Gk 3 Limited (an entity) - located at Ahuriri, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ross, Craig Maxwell, located at Bay View, Napier (a director). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 29 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maxwell Ross
Bay View, Napier, 4104
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Carolyn Gay Ross
Bay View, Napier, 4104
Address used since 25 Sep 2015 |
Director | 22 Feb 2002 - 31 Mar 2018 |
|
Allan Maxwell Ross
Bay View, Napier, 4104
Address used since 25 Sep 2015 |
Director | 22 Feb 2002 - 01 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 29 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch Limited, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered & physical | 22 Feb 2002 - 29 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jan 2016 - current |
|
Gk 3 Limited Shareholder NZBN: 9429031096102 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Jan 2016 - current |
|
Gk 3 Limited Shareholder NZBN: 9429031096102 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Craig Maxwell Director |
Bay View Napier 4104 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Allan Maxwell Individual |
Bay View Napier |
22 Feb 2002 - 11 May 2018 |
|
Ross, Carolyn Gay Individual |
Napier 4182 |
15 May 2018 - 20 Sep 2019 |
|
Craig Maxwell Ross Trust Other |
11 May 2018 - 15 May 2018 | |
|
Ross, Carolyn Gay Individual |
Bay View Napier |
22 Feb 2002 - 11 May 2018 |
|
Gardiner, Ewan Richard Individual |
15 Shakespeare Road Napier 4110 |
15 May 2018 - 20 Sep 2019 |
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Complete Contracting Hb Limited Level 1 |
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Maco Developments Limited Level 1, Gardiner Knobloch House |
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