General information

Winson Green Limited

Type: NZ Limited Company (Ltd)
9429038240485
New Zealand Business Number
825507
Company Number
Registered
Company Status

Winson Green Limited (issued an NZ business number of 9429038240485) was started on 17 Sep 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 27 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Straven Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Sowden, Blair Robert (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sowden, Caroline Adelle (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sowden, Blair Robert, located at Titirangi, Auckland (an individual). Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 27 Feb 2014
Directors
Name and Address Role Period
Blair Robert Sowden
Titirangi, Auckland, 0604
Address used since 21 Jun 2018
Titirangi, Auckland, 0604
Address used since 01 Jul 2011
Director 17 Feb 1997 - current
Carole May Garrod
Onehunga, Auckland,
Address used since 17 Sep 1996
Director 17 Sep 1996 - 17 Feb 1997
Addresses
Previous address Type Period
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 06 May 2011 - 27 Feb 2014
C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 Physical & registered 30 Jul 2010 - 06 May 2011
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 29 Jul 2009 - 30 Jul 2010
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 23 Jul 2008 - 29 Jul 2009
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo St, Sydenham Physical & registered 04 Apr 2006 - 23 Jul 2008
58e Pleasant Street, Onehunga, Auckland Registered 11 Apr 2000 - 04 Apr 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 04 Apr 2006
C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch Registered 16 Mar 2000 - 11 Apr 2000
1st Floor, 85 Riccarton Road, Christchurch Physical 09 May 1999 - 17 Mar 2000
1st Floor, 85 Riccarton Road, Christchurch Registered 09 May 1999 - 16 Mar 2000
58e Pleasant Street, Onehunga, Auckland Physical & registered 27 Feb 1997 - 09 May 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
13 Dec 2006 - current
Sowden, Blair Robert
Individual
Titirangi
Auckland
0604
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sowden, Caroline Adelle
Individual
Titirangi
Auckland
0604
19 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowden, Blair Robert
Individual
Titirangi
Auckland
0604
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Sowden, Blair Robert
Individual
Titirangi
Auckland
17 Sep 1996 - 16 Jun 2006
Blacklaws, Peter
Individual
St Albans
Christchurch
17 Sep 1996 - 27 Jun 2010
Location