General information
Winstone Wallboards Limited
Type: NZ Limited Company (Ltd)9429037626761
New Zealand Business Number
952006
Company Number
Registered
Company Status
Winstone Wallboards Limited (New Zealand Business Number 9429037626761) was incorporated on 13 Apr 1999. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Level 3, 583 Great South Road, Penrose, Auckland had been their physical address, up to 23 May 2001. Winstone Wallboards Limited used more aliases, namely: Zurich Holdings (No. 37) Limited from 13 Apr 1999 to 15 Aug 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 03 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas
Remuera, Auckland, 1050
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 14 Jun 2019 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 17 Feb 2016 - 16 Feb 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Francisco Valentin Irazusta Rodriguez
Ponsonby, Auckland, 1011
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 17 Feb 2016 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 30 Jun 2015 |
|
Timothy Charles Richards
Epsom, Auckland, 1023
Address used since 08 Apr 2013 |
Director | 23 Jan 2012 - 31 Oct 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 03 Aug 2000 - 08 Apr 2013 |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 17 Aug 2011 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 25 Oct 2006 |
|
Mark James Binns
Parnell, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 19 Mar 2004 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Neil Edward Gunn
Castor Bay, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 07 May 2001 |
|
Alexander Toldte
St Heliers, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 24 Jan 2001 |
|
Terrence Noel Mcfadden
One Tree Hill, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 01 Dec 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 03 Aug 2000 |
|
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 583 Great South Road, Penrose, Auckland | Physical & registered | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 03 Jul 2012 |
| 810 Great South Road, Penrose, Auckland, 1061 | Physical | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fletcher Building Holdings Limited Other |
13 Apr 1999 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Other |
13 Apr 1999 - 03 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |