General information

Winstone Financial Group Limited

Type: NZ Limited Company (Ltd)
9429042081906
New Zealand Business Number
5852654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Winstone Financial Group Limited (New Zealand Business Number 9429042081906) was incorporated on 07 Dec 2015. 4 addresses are currently in use by the company: 2 Poto Street, Remuera, Auckland, 1050 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 13 Nov 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Psft Trustee Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Winstone, Amanda Victoria (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Winstone, Jonathan Denis, located at Meadowbank, Auckland (a director). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Winstone Financial Group Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 13 Nov 2020
2 Poto Street, Remuera, Auckland, 1050 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
Jonathan Denis Winstone
Meadowbank, Auckland, 1072
Address used since 21 Jun 2019
Meadowbank, Auckland, 1072
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 07 Dec 2015 - 13 Nov 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Psft Trustee Limited
Shareholder NZBN: 9429046268884
Entity (NZ Limited Company)
Auckland
1010
15 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winstone, Amanda Victoria
Individual
Meadowbank
Auckland
1072
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Winstone, Jonathan Denis
Director
Meadowbank
Auckland
1072
07 Dec 2015 - current

Ultimate Holding Company
Effective Date 06 Jun 2021
Name Psft Trustee Limited
Type Ltd
Ultimate Holding Company Number 6357932
Country of origin NZ
Address Level 4, 26 Hobson Street
Auckland 1010
Location
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