General information
Kanwin Limited
Type: NZ Limited Company (Ltd)9429038999710
New Zealand Business Number
543916
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061239987
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Kanwin Limited (issued a New Zealand Business Number of 9429038999710) was launched on 14 Apr 1992. 6 addresess are in use by the company: 17 Kidson Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). 8A Umere Crescent, Ellerslie, Auckland had been their physical address, up until 03 May 2022. Kanwin Limited used other names, namely: Lancer Inflatables Limited from 14 Apr 1992 to 18 Aug 2008. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Winstone, Hamish George (a director) located at Cashmere, Christchurch postcode 8022. "Rental of residential property" (business classification L671160) is the classification the ABS issued Kanwin Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Umere Crescent, Ellerslie, Auckland, 1051 | Other (Address For Share Register) | 13 Jun 2020 |
| 17 Kidson Terrace, Cashmere, Christchurch, 8022 | Postal & other (Address For Share Register) & shareregister | 23 Apr 2022 |
| 17 Kidson Terrace, Cashmere, Christchurch, 8022 | Registered & physical & service | 03 May 2022 |
Contact info
64 022 6336320
Phone (Phone)
64 0275 889884
Phone (Phone)
kfwinstone@gmail.com
Email
winstone@slingshot.co.nz
Email (Accounts)
hamishwinstone@gmail.com
Email (Management)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish George Winstone
Cashmere, Christchurch, 8022
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Angus Alan Winstone
Cashmere, Christchurch, 8022
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Kenneth Frank Winstone
Ellerslie, Auckland, 1051
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 10 Jun 2022 |
|
William Kenneth Guy Winstone
Parnell, Auckland, 1052
Address used since 01 Apr 2012 |
Director | 04 Aug 2008 - 30 Jun 2021 |
|
Ronald Alan Harbutt Winstone
Remuera, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 18 Jun 2008 |
Addresses
Principal place of activity
| 17 Kidson Terrace , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 8a Umere Crescent, Ellerslie, Auckland, 1051 | Physical & registered | 31 Jul 2008 - 03 May 2022 |
| C/- Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 13 Jun 2002 - 31 Jul 2008 |
| Level 5, 60 Khyber Pass Road, Grafton, Auckland | Physical | 05 Jan 2001 - 05 Jan 2001 |
| Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 05 Jan 2001 - 13 Jun 2002 |
| C/o Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 05 Jan 2001 - 13 Jun 2002 |
| C/o Grant Thornthon, Elders House, 60 Khyber Pass Road, Grafton, Auckland 3 | Registered | 07 Jul 1998 - 05 Jan 2001 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Hamish George Director |
Cashmere Christchurch 8022 |
23 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, William Kenneth Guy Individual |
Parnell Auckland 1052 |
24 Jun 2019 - 23 Apr 2022 |
|
Kenneth Frank Winstone & Joan Melva Hanson Other |
Ellerslie Auckland 1051 |
27 Jul 2009 - 21 Mar 2023 |
|
Kenneth Frank Winstone & Joan Melva Hanson Other |
Ellerslie Auckland 1051 |
27 Jul 2009 - 21 Mar 2023 |
|
Winstone, Angus Alan Individual |
Cashmere Christchurch 8022 |
24 Jun 2019 - 21 Mar 2023 |
|
Winstone, Kenneth Frank Individual |
Ellerslie Auckland 1051 |
07 Aug 2008 - 07 Aug 2008 |
|
Winstone, Kenneth Frank Individual |
Ellerslie Auckland 1051 |
14 Apr 1992 - 07 Aug 2008 |
|
Winstone, Ronald Alan Harbutt Individual |
Remuera Auckland |
14 Apr 1992 - 24 Jul 2008 |
Location
Companies nearby
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Nerredia Investments Limited 14 Umere Crescent |
|
Hotcafe Limited 6 Umere Crescent |
|
Tangelo Services Limited 6 Umere Crescent |
|
Glow Design Limited 4 Umere Crescent |
|
Procure Liquor Limited 25 Marua Road |
|
Fairway Trading Limited 27 Marua Road |
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