Winspear Holdings Limited
Type: NZ Limited Company (Ltd)Winspear Holdings Limited (issued an NZBN of 9429036938681) was started on 10 Apr 2001. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, service). 33 Nugent Street, Mt Eden, Auckland had been their registered address, up to 20 Nov 2001. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 80 shares (80 per cent of shares), namely:
Mairangi Custodians Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Winscombe Trustee Limited (an entity) located at Rd 5, Big Omaha postcode 0985. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Hickey, Trudi Jane (an individual) - located at Rd 6, Omaha,
Hickey, Declan Joseph (an individual) - located at Rd 6, Omaha. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Pollock, Beryl Ruth, located at St Marys Bay, Auckland (an individual),
Dalzell, Geoffrey Phillip, located at Thames (an individual),
Pollock, Kevin William, located at St Marys Bay, Auckland (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & service & registered | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Declan Joseph Hickey
Rd 6, Omaha, 0986
Address used since 17 Mar 2021
Milford, North Shore City, 0620
Address used since 01 Aug 2006 |
Director | 10 Apr 2001 - current |
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 10 Apr 2001 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 10 Apr 2001 - 16 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Nugent Street, Mt Eden, Auckland | Registered | 20 Nov 2001 - 20 Nov 2001 |
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Registered | 20 Nov 2001 - 05 Nov 2018 |
| 1 Hastings Avenue, Mairangi Bay, Auckland | Physical | 10 Apr 2001 - 10 Apr 2001 |
| 33 Nugent Street, Mt Eden, Auckland | Physical | 10 Apr 2001 - 10 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi Custodians Limited Shareholder NZBN: 9429049389463 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
19 Oct 2023 - current |
|
Winscombe Trustee Limited Shareholder NZBN: 9429030760288 Entity (NZ Limited Company) |
Rd 5 Big Omaha 0985 |
23 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Trudi Jane Individual |
Rd 6 Omaha 0986 |
10 Apr 2001 - current |
|
Hickey, Declan Joseph Individual |
Rd 6 Omaha 0986 |
10 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Beryl Ruth Individual |
St Marys Bay Auckland |
10 Apr 2001 - current |
|
Dalzell, Geoffrey Phillip Individual |
Thames |
10 Apr 2001 - current |
|
Pollock, Kevin William Individual |
St Marys Bay Auckland |
10 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Kohimarama Auckland |
10 Apr 2001 - 22 Aug 2005 |
|
Greville, Timothy Peter Individual |
Three Kings Auckland |
26 Apr 2006 - 23 Jul 2013 |
|
Fraser, Brian Henry Statter Individual |
Matakana Rodney District |
26 Apr 2006 - 23 Jul 2013 |
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