Winstall Limited was registered on 24 Mar 2016 and issued a business number of 9429042247623. This registered LTD company has been managed by 4 directors: Andrew Nicholas Mc Kenzie - an active director whose contract started on 24 Mar 2016,
Beau James Sneesby - an active director whose contract started on 16 Jun 2021,
Jeffrey William De Leeuw - an inactive director whose contract started on 24 Mar 2016 and was terminated on 16 Jun 2021,
Nicholas John Mc Indoe - an inactive director whose contract started on 24 Mar 2016 and was terminated on 31 Jul 2020.
As stated in BizDb's information (updated on 19 Feb 2024), the company uses 1 address: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 16 Apr 2019, Winstall Limited had been using Level 4, 354 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sneesby, Beau James (an individual) located at Rototuna, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Jk Invest Limited - located at Rd 3, Hamilton.
The 3rd share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Mc Kenzie, Andrew Nicholas, located at Fairfield, Hamilton (a director). Winstall Limited has been classified as "Window installation" (ANZSIC E324530).
Previous addresses
Address: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Oct 2017 to 16 Apr 2019
Address: 3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Mar 2016 to 27 Oct 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sneesby, Beau James |
Rototuna Hamilton 3210 New Zealand |
26 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jk Invest Limited Shareholder NZBN: 9429030292024 |
Rd 3 Hamilton 3283 New Zealand |
20 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Mc Kenzie, Andrew Nicholas |
Fairfield Hamilton 3214 New Zealand |
24 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Klaver, Peter Michael |
Pukete Hamilton 3200 New Zealand |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
24 Mar 2016 - 20 Jul 2021 |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
24 Mar 2016 - 20 Jul 2021 |
| Individual | Mc Indoe, Nicholas John |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2016 - 26 Nov 2020 |
Andrew Nicholas Mc Kenzie - Director
Appointment date: 24 Mar 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 24 Mar 2016
Beau James Sneesby - Director
Appointment date: 16 Jun 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 16 Jun 2021
Jeffrey William De Leeuw - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 16 Jun 2021
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 24 Mar 2016
Nicholas John Mc Indoe - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 31 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Mar 2016
Horizon Star Nominees Limited
Level 10, 85 Alexandra Street
Ocean Productions Limited
Level 3, 130 Grantham Street
One Studio Limited
Level 10, 85 Alexandra Street
Jk Heritage Trustee Limited
Level 10, 85 Alexandra Street
Summit Windows And Doors 2017 Limited
Level 10, 85 Alexandra Street
Coombridge & Alexander Limited
Level 10, 85 Alexandra Street
Alumfix Limited
9a Anzac Street
Glass Hill Investments Limited
39 Thackeray Street
Jkr Construction Limited
66b St John Street
Nzwindows Commercial Limited
C/-ingham Mora Limited
Spice Aluminium Limited
16 Roto Street
Vista Window Solutions Limited
146 Maniapoto Street