General information
Winslow Drainage Limited
Type: NZ Limited Company (Ltd)9429040220284
New Zealand Business Number
163689
Company Number
Registered
Company Status
013685568
GST Number
Winslow Drainage Limited (New Zealand Business Number 9429040220284) was registered on 17 Apr 1972. 2 addresses are currently in use by the company: Unit 3, 7 Airdrie Road, Swanson, Auckland, 0612 (type: registered, physical). 649 Swanson Road, Swanson, Auckland had been their registered address, up until 30 Sep 2019. Winslow Drainage Limited used other aliases, namely: A.b. & N.m. Boyd Limited from 17 Apr 1972 to 19 Sep 1986. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Winslow, Mark Anthony (an individual) located at Swanson, Auckland postcode 0612. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 7 Airdrie Road, Swanson, Auckland, 0612 | Registered & physical & service | 30 Sep 2019 |
Contact info
64 2759 31959
Phone (Phone)
kerrfam@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Winslow
Swanson, Auckland, 0612
Address used since 20 Sep 2019
Swanson, Auckland, 0612
Address used since 24 Sep 2014 |
Director | 01 Sep 1986 - current |
|
Gordon Eric Frank Winslow
Swanson 0612, Waitakere City,
Address used since 01 Aug 2009 |
Director | 01 Sep 1986 - 28 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 649 Swanson Road, Swanson, Auckland, 0612 | Registered | 02 Oct 2012 - 30 Sep 2019 |
| 649 Swanson Road, Swanson, Waitakere City, 0612 | Physical | 07 Oct 2009 - 30 Sep 2019 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 28 Feb 1997 - 02 Oct 2012 |
| Kumeu Commerical Centre, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 28 Feb 1997 |
| 649 Swanson Road, Swanson | Physical | 21 Oct 1996 - 07 Oct 2009 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Physical | 21 Oct 1996 - 21 Oct 1996 |
| 250 State Highway 16, Kumeu | Registered | 10 Mar 1994 - 28 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winslow, Mark Anthony Individual |
Swanson Auckland 0612 |
17 Apr 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggard, Sandra Clare Individual |
Swanson 0612 Auckland West |
17 Apr 1972 - 16 Sep 2013 |
Location
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