Jimmy Winstone Holdings Limited
Type: NZ Limited Company (Ltd)Jimmy Winstone Holdings Limited (NZBN 9429037513870) was started on 18 Aug 1999. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: service, registered). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up until 10 Jan 2024. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 649 shares (64.9% of shares), namely:
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 35% of all shares (350 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. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ross, Craig Maxwell, located at Rd 2, Napier (a director). The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 11 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Service & registered | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maxwell Ross
Rd 2, Napier, 4182
Address used since 02 May 2022
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 | 18 Aug 1999 - 31 Mar 2018 |
|
Allan Maxwell Ross
Bay View, Napier, 4104
Address used since 25 Sep 2015 |
Director | 18 Aug 1999 - 01 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service | 11 Sep 2014 - 10 Jan 2024 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 30 May 2014 - 10 Jan 2024 |
| C/- Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered & physical | 05 Jun 2001 - 05 Jun 2001 |
| C/- Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Registered | 05 Jun 2001 - 30 May 2014 |
| C/- Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical | 05 Jun 2001 - 11 Sep 2014 |
| C/- Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 12 Apr 2000 - 05 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk 3 Limited Shareholder NZBN: 9429031096102 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Jan 2016 - current |
|
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South 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 |
Rd 2 Napier 4182 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Carolyn Gay Individual |
Bay View Napier |
18 Aug 1999 - 11 May 2018 |
|
Craig Maxwell Ross Trust Other |
11 May 2018 - 15 May 2018 | |
|
Gardiner, Ewan Richard Individual |
15 Shakespeare Road Napier 4110 |
15 May 2018 - 12 Sep 2019 |
|
Ross, Allan Maxwell Individual |
Bay View Napier |
18 Aug 1999 - 11 May 2018 |
|
Ross, Carolyn Gay Individual |
Napier 4182 |
15 May 2018 - 12 Sep 2019 |
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