Winson Group Pty Limited (NZBN 9429034091302) was incorporated on 25 May 2006. 6 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Manukau City, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their physical address, until 29 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Insignia Pty Limited (an other) located at Wakerley, Queensland postcode 4154. Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-hudson Kasper, Level 2, Merial Building, Manukau City | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2006 |
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Records | 25 May 2006 |
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Manukau City, 2104 | Physical & registered & service | 29 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
John Glen Winson
Gumdale, Queensland 4154,
Address used since 25 May 2006
Wakelry, Qld, 4154
Address used since 01 Jan 1970
Wakelry, Qld, 4154
Address used since 01 Jan 1970 |
Director | 25 May 2006 - current |
Mark Joseph Damien Brennan
Brisbane, Qld, 4000
Address used since 14 Sep 2016
Wakerley, Queensland,
Address used since 01 Jan 1970
Wakerley, Queensland,
Address used since 01 Jan 1970 |
Director | 25 May 2006 - current |
Andrew Charles Jennings
Carindale, Queensland 4152,
Address used since 25 May 2006
Wakerly, Qld, 4154
Address used since 01 Jan 1970
Wakerly, Qld, 4154
Address used since 01 Jan 1970 |
Director | 25 May 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 25 May 2006 - 29 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Insignia Pty Limited Other (Other) |
Wakerley Queensland 4154 |
25 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Winson Group Pty Limited Other |
Wakerley Queensland 4154, Australia |
25 May 2006 - 25 Jan 2024 |
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The Friendship House Trust 20 Putney Way |