General information
Winchester St Projects Limited
Type: NZ Limited Company (Ltd)9429037093617
New Zealand Business Number
1097345
Company Number
Registered
Company Status
Winchester St Projects Limited (issued a New Zealand Business Number of 9429037093617) was launched on 13 Nov 2000. 5 addresess are currently in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 6, 22 Durham Street West, Auckland had been their registered address, up until 14 Dec 2023. Winchester St Projects Limited used other aliases, namely: Greenstone Projects Limited from 13 Nov 2000 to 14 Sep 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Abel-Pattinson, John Richard (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cox, Kevin Bryan (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Physical | 28 Jan 2020 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 14 Feb 2024 |
Contact info
64 9 9721952
Phone (Phone)
simond@blackstone.co.nz
Email
marionh@blackstone.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 25 Jan 2010 |
Director | 13 Nov 2000 - current |
|
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 19 Feb 2013 |
Director | 13 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Registered & service | 28 Jan 2020 - 14 Dec 2023 |
| Level 3, 75 Queen St, Auckland Central, Auckland, 1010 | Physical & registered | 03 Feb 2017 - 28 Jan 2020 |
| 36 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Sep 2014 - 03 Feb 2017 |
| Level 2, 25 Teed Street, Newmarket, Auckland, 1149 | Registered & physical | 29 May 2012 - 08 Sep 2014 |
| Level 2, 177 Parnell Road, Parnell, Auckland | Physical | 08 May 2006 - 29 May 2012 |
| Level 2, 177 Parnell Road, Parnell, Auckland | Registered | 08 May 2006 - 08 May 2006 |
| Level 1, 235 Parnell Rd, Parnell, Auckland | Physical | 04 Jun 2002 - 08 May 2006 |
| Level 1, 235 Parnell Rd, Parnell, Auckland | Registered | 30 Apr 2002 - 08 May 2006 |
| Level 1, 235 Parnell Road, Parnell, Auckland | Physical | 25 Jan 2001 - 04 Jun 2002 |
| 13 Leighton Street, Grey Lynn, Auckland | Physical | 25 Jan 2001 - 25 Jan 2001 |
| 13 Leighton Street, Grey Lynn, Auckland | Registered | 13 Nov 2000 - 30 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel-pattinson, John Richard Individual |
Rd 4 Pukekohe 2679 |
18 May 2009 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Kevin Bryan Individual |
Remuera Auckland 1050 |
18 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Deborah Jane Individual |
9 Wright Rd R.d. 4, Pukekohe |
16 Apr 2004 - 15 Aug 2005 |
|
Cox, Kevin Bryan Individual |
Parnell Auckland |
16 Apr 2004 - 20 Aug 2008 |
|
Abel-pattinson, John Richard Individual |
R.d.4 Pukekohe |
16 Apr 2004 - 20 Aug 2008 |
|
Djm Trustees No. 9 Limited Shareholder NZBN: 9429035138754 Company Number: 1564828 Entity |
20 Aug 2008 - 20 Aug 2008 | |
|
Djm Trustees No. 4 Limited Shareholder NZBN: 9429035790464 Company Number: 1389548 Entity |
20 Aug 2008 - 20 Aug 2008 | |
|
Cox, Kevin Bryan Individual |
Greenlane Auckland |
16 Apr 2004 - 20 Aug 2008 |
|
Djm Trustees No. 9 Limited Shareholder NZBN: 9429035138754 Company Number: 1564828 Entity |
20 Aug 2008 - 20 Aug 2008 | |
|
Sycamore, Tony Jason Individual |
Grey Lynn Auckland |
16 Apr 2004 - 16 Apr 2004 |
|
Miller, Deborah Jane Individual |
Parnell Auckland |
16 Apr 2004 - 15 Aug 2005 |
|
Djm Trustees No. 4 Limited Shareholder NZBN: 9429035790464 Company Number: 1389548 Entity |
20 Aug 2008 - 20 Aug 2008 | |
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
16 Apr 2004 - 16 Apr 2004 | |
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Company Number: 843468 Entity |
16 Apr 2004 - 16 Apr 2004 |
Location
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