Winstone Construction Limited
Type: NZ Limited Company (Ltd)Winstone Construction Limited (issued an NZ business number of 9429032570175) was started on 02 Oct 2008. 3 addresses are currently in use by the company: 21 Dorset St, Opunake, 4616 (type: registered, physical). 2/121 Trafalgar Street, Nelson had been their physical address, up until 02 May 2018. Winstone Construction Limited used more aliases, namely: Nz Solarfarms Limited from 12 Oct 2011 to 03 Nov 2021, Qlc Limited (02 Oct 2008 to 12 Oct 2011). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Winstone, Matthew Paul (a director) located at Opunake postcode 4616. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Winstone Construction Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/121 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) | 21 Mar 2013 |
| 21 Dorset St, Opunake, 4616 | Service & physical | 02 May 2018 |
| 21 Dorset St, Opunake, 4616 | Registered | 03 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Winstone
Opunake, 4616
Address used since 01 Apr 2018
Titirangi, Auckland, 0604
Address used since 31 Mar 2015 |
Director | 02 Oct 2008 - current |
|
Richard Oswald
Atawhai, Nelson, 7010
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2/121 Trafalgar Street, Nelson, 7010 | Physical | 03 Apr 2013 - 02 May 2018 |
| 2/121 Trafalgar Street, Nelson, 7010 | Registered | 03 Apr 2013 - 03 May 2018 |
| 2/121 Trafalgar, Nelson, 7010 | Registered & physical | 02 Apr 2013 - 03 Apr 2013 |
| 195 Nile Street, Maitai, Nelson, 7010 | Physical | 22 May 2012 - 02 Apr 2013 |
| 195 Nile Street, Maitai, Nelson, 7010 | Registered | 26 Apr 2012 - 02 Apr 2013 |
| 31 Poynters Crescent, Stepneyville, Nelson, 7010 | Registered | 20 Oct 2011 - 26 Apr 2012 |
| 31 Poynters Crescent, Stepneyville, Nelson, 7010 | Physical | 20 Oct 2011 - 22 May 2012 |
| C/-gorgonzola Limited, 4/ 11 Meadowbank Road, Meadowbank, Auckland, 1071 | Registered & physical | 06 Oct 2010 - 06 Oct 2010 |
| C/-gorgonzola Limited, 11 Koraha Street, Remuera, Auckland | Registered & physical | 02 Oct 2008 - 06 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Matthew Paul Director |
Opunake 4616 |
12 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenxchange Limited Shareholder NZBN: 9429032571042 Company Number: 2170734 Entity |
Opunake 4616 |
17 Apr 2012 - 12 May 2023 |
|
Winstone, Matthew Paul Individual |
Maitai Nelson 7010 |
02 Oct 2008 - 14 Aug 2012 |
|
Kennedy, Mike Individual |
Nelson Nelson 7010 |
18 Jun 2012 - 13 May 2022 |
|
Eden Foundation Trust Company Number: CC43929 Other |
18 Jun 2012 - 14 Aug 2012 | |
|
Oswald, Richard Individual |
Atawhai Nelson 7010 |
17 Apr 2012 - 14 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Greenxchange Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2170734 |
| Country of origin | NZ |
| Address |
2/121 Trafalgar Street Nelson 7010 |
 |
Stoke Netball Club Incorporated 111 Trafalgar Street |
|
Nelson Building Society 111 Trafalgar Street |
|
Nelson Women's Club Incorporated 114 Trafalgar Street |
|
Camb Holdings Limited 105 Trafalgar Street |
|
Dirty Deeds Limited 105 Trafalgar Street |
|
Designer Marinades 2000 Limited 105 Trafalgar Street |
|
Crowley Construction Limited Suite 1, 126 Trafalgar Street |
|
Heywood Homes Limited Suite 1, 126 Trafalgar Street |
|
True-vision Construction Limited Suite 1, 126 Trafalgar Street |
|
Willie Fletcher Builders Limited Suite 1, 126 Trafalgar Street |
|
Enstyle Builders Limited Suite 1, 126 Trafalgar Street |
|
C Little Building & Construction Limited Suite 1, 126 Trafalgar Street |