General information
Winscombe Holdings Limited
Type: NZ Limited Company (Ltd)9429040745411
New Zealand Business Number
44180
Company Number
Registered
Company Status
Winscombe Holdings Limited (NZBN 9429040745411) was launched on 11 Apr 1938. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered). 1 Hastings Road, Mairangi Bay had been their physical address, up to 05 Nov 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & registered & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 21 Dec 1990 - 16 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay | Physical | 01 Jul 1997 - 05 Nov 2018 |
| 1 Hastings Road, Mairangi Bay | Registered | 26 Jan 1993 - 05 Nov 2018 |
| 30 Rawhitiroa Road, Kohimarama, Auckland 5 | Registered | 25 Jan 1993 - 26 Jan 1993 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
16 Aug 2023 - current |
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
16 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Individual |
Remuera Auckland 1050 |
11 Apr 1938 - 16 Aug 2023 |
|
Fraser, David Christopher Individual |
Remuera Auckland 1050 |
11 Apr 1938 - 16 Aug 2023 |
|
Fraser, Judy Helen Individual |
Orewa Orewa 0931 |
11 Apr 1938 - 25 Sep 2020 |
Location
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