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Winhall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036404841
NZBN
1226571
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Winhall Holdings Limited, a registered company, was incorporated on 23 Jul 2002. 9429036404841 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen James Pawson - an active director whose contract began on 23 Jul 2002,
Janet Marie Pawson - an inactive director whose contract began on 23 Jul 2002 and was terminated on 18 Jul 2012.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Winhall Holdings Limited had been using X/O Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 23 Jul 2002.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: X/o Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 23 Jul 2002 to 23 Jul 2002

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Jul 2002 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Individual Pawson, Stephen James Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pawson, Stephen James Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pawson, Janet Marie Fendalton
Christchurch
8041
New Zealand
Directors

Stephen James Pawson - Director

Appointment date: 23 Jul 2002

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Nov 2011


Janet Marie Pawson - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 18 Jul 2012

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Nov 2011

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