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).
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
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 | Period |
---|---|---|---|
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 |
14 Mar 2011 - |
Individual | Pawson, Stephen James |
Fendalton Christchurch 8041 New Zealand |
23 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pawson, Stephen James |
Fendalton Christchurch 8041 New Zealand |
23 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pawson, Janet Marie |
Fendalton Christchurch 8041 New Zealand |
23 Jul 2002 - 03 Oct 2012 |
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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