Winstall Limited
Type: NZ Limited Company (Ltd)Winstall Limited (issued a New Zealand Business Number of 9429042247623) was registered on 24 Mar 2016. 2 addresses are currently in use by the company: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 4, 354 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 16 Apr 2019. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Sneesby, Beau James (an individual) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Jk Invest Limited (an entity) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Mc Kenzie, Andrew Nicholas, located at Fairfield, Hamilton (a director). "Window installation" (business classification E324530) is the classification the ABS issued to Winstall Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Nicholas Mc Kenzie
Fairfield, Hamilton, 3214
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Beau James Sneesby
Rototuna, Hamilton, 3210
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Jeffrey William De Leeuw
Rd3, Hamilton, 3283
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 16 Jun 2021 |
|
Nicholas John Mc Indoe
Flagstaff, Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 27 Oct 2017 - 16 Apr 2019 |
| 3 Pukete Road, Te Rapa, Hamilton, 3200 | Physical & registered | 24 Mar 2016 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneesby, Beau James Individual |
Rototuna Hamilton 3210 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Kenzie, Andrew Nicholas Director |
Fairfield Hamilton 3214 |
24 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaver, Peter Michael Individual |
Pukete Hamilton 3200 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
24 Mar 2016 - 20 Jul 2021 |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
24 Mar 2016 - 20 Jul 2021 |
|
Mc Indoe, Nicholas John Individual |
Flagstaff Hamilton 3210 |
24 Mar 2016 - 26 Nov 2020 |
 |
Horizon Star Nominees Limited Level 10, 85 Alexandra Street |
|
Ocean Productions Limited Level 3, 130 Grantham Street |
|
One Studio Limited Level 10, 85 Alexandra Street |
|
Jk Heritage Trustee Limited Level 10, 85 Alexandra Street |
|
Summit Windows And Doors 2017 Limited Level 10, 85 Alexandra Street |
|
Moaa Architects Limited 135 Ward Street |
|
Spice Aluminium Limited 16 Roto Street |
|
Chi Aluminium Limited 61 Walter Strevens Drive |
|
Conservatory Solutions Limited 36 Puhinui Road |
|
James Aluminium Solution Limited 19 Marriott Road |
|
Facade Site Services Limited 41 Vestey Drive |
|
Window Plus Installation Limited 11 Moana Terrace |