Winstone Property Limited
Type: NZ Limited Company (Ltd)Winstone Property Limited (NZBN 9429040435633) was started on 06 Jul 1977. 4 addresses are currently in use by the company: 59 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). 138 Captain Springs Road, Te Papapa, Auckland had been their registered address, up to 25 Jun 2012. Winstone Property Limited used other aliases, namely: Jorwin Industries Limited from 06 Jul 1977 to 16 Sep 2003. 3000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (10 per cent of shares), namely:
Macdonald, Jennifer Jane (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 4 shareholders hold 90 per cent of all shares (exactly 2700 shares); it includes
Winstone, Henry Macdonald (an individual) - located at Herne Bay, Auckland,
Macdonald, Jennifer Jane (a director) - located at Herne Bay, Auckland,
Macdonald, Glenda Mamie (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & physical & service | 25 Jun 2012 |
| 59 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & service | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jane Macdonald
Herne Bay, Auckland, 1011
Address used since 28 Sep 2013 |
Director | 28 Sep 2013 - current |
|
Geoffrey Bruce Winstone
Herne Bay, 1011
Address used since 31 Dec 1983 |
Director | 31 Dec 1983 - 28 Sep 2013 |
| 138 Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 138 Captain Springs Road, Te Papapa, Auckland | Registered | 07 Jul 2003 - 25 Jun 2012 |
| 138 Captain Springs Road, Te Papapa, Auckland | Physical | 01 Jul 1997 - 25 Jun 2012 |
| 38 Captain Springs Rd, Te Papapa, Auckland | Registered | 23 May 1997 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Jennifer Jane Individual |
Herne Bay Auckland 1011 |
06 Jul 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstone, Henry Macdonald Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
|
Macdonald, Jennifer Jane Director |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
|
Macdonald, Glenda Mamie Individual |
Herne Bay Auckland 1011 |
13 Mar 2019 - current |
|
Winstone, Alexander George Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezar, Robert Selwyn Individual |
Herne Bay Auckland 1011 |
21 Mar 2018 - 13 Mar 2019 |
|
Winstone, Geoffrey Bruce Individual |
Herne Bay Auckland 1011 |
06 Jul 1977 - 21 Mar 2018 |
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