General information

Winston & Gordon Davies Limited

Type: NZ Limited Company (Ltd)
9429040619828
New Zealand Business Number
74795
Company Number
Registered
Company Status

Winston & Gordon Davies Limited (issued an NZBN of 9429040619828) was started on 28 Jun 1968. 1 address is currently in use by the company: 11 Ride Way, Albany (type: physical, registered). 60 Hillside Rd, Glenfield had been their registered address, up until 05 Jan 1995. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kevin Schicker (a director) located at Parnell, Auckland. Businesscheck's information was last updated on 04 May 2021.

Current address Type Used since
11 Ride Way, Albany Registered 05 Jan 1995
11 Ride Way, Albany Physical 01 Jul 1997
Directors
Name and Address Role Period
Kevin Ross Schicker
Parnell, Auckland, 1052
Address used since 04 May 2016
Director 05 Nov 2009 - current
Lewis Worthing
Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 01 Sep 2015 - 28 Aug 2017
Glenn John Forsyth
Brixton, Rd 42 Waitara,
Address used since 05 Nov 2009
Director 05 Nov 2009 - 04 Oct 2013
Jonathan Lee Fletcher
Arunoday Society, Alkapuri, Vadodara, 39007
Address used since 01 May 2013
Director 05 Nov 2009 - 04 Oct 2013
Grant Rowan Johnston
Meadowbank, Auckland, 1072
Address used since 01 Nov 2004
Director 15 Feb 1996 - 01 Nov 2011
Winston Gordon Davies
Torbay, Auckland, 0630
Address used since 15 Feb 1991
Director 15 Feb 1991 - 05 Nov 2009
Addresses
Previous address Type Period
60 Hillside Rd, Glenfield Registered 05 Jan 1995 - 05 Jan 1995
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Kevin Ross Schicker
Director
Parnell
Auckland
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Lewis Worthing
Individual
Remuera
Auckland
1050
01 Sep 2015 - 01 Sep 2017
Total Precision Solutions Limited
Shareholder NZBN: 9429031821148
Company Number: 2346634
Entity
05 Nov 2009 - 31 Mar 2014
Grant Rowan Johnston
Individual
Meadowbank
Auckland 1072
05 Nov 2009 - 03 Nov 2011
Teresa Elizabeth Thornton
Individual
Point Chevalier
Auckland
28 Jun 1968 - 30 May 2008
Grant Rowan Johnston
Individual
Meadowbank
Auckland
28 Jun 1968 - 05 Nov 2009
Total Precision Solutions Limited
Shareholder NZBN: 9429031821148
Company Number: 2346634
Entity
05 Nov 2009 - 31 Mar 2014
Total Precision Solutions Limited
Shareholder NZBN: 9429031821148
Company Number: 2346634
Entity
05 Nov 2009 - 31 Mar 2014
Winston Gordon Davies
Individual
Torbay
28 Jun 1968 - 30 May 2008
Elizabeth Finlay Davies
Individual
Torbay
, Aucklan
28 Jun 1968 - 30 May 2008
Jonathan Lindsay Davies
Individual
Belmont
Auckland
28 Jun 1968 - 30 May 2008
Nicholas Gordon Davies
Individual
Glenholm
Rotorua
28 Jun 1968 - 30 May 2008
Winston Gordon Davies
Individual
Torbay
Auckland 0630
27 Oct 2009 - 27 Oct 2009
Location
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