Winsley Van Hoorn Trust Limited, a registered company, was started on 30 Nov 2011. 9429030868687 is the business number it was issued. The company has been supervised by 2 directors: Peter Charles Andrew Winsley - an active director whose contract began on 30 Nov 2011,
John Edwin Francis Winsley - an active director whose contract began on 30 Nov 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 10 Azara Place, Papatoetoe, Auckland, 2025 (registered address),
10 Azara Place, Papatoetoe, Auckland, 2025 (service address),
3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 (physical address).
Winsley Van Hoorn Trust Limited had been using 3301/142 Shakespeare Rd, Takapuna, Auckland as their registered address up until 06 Dec 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 3301/142 Shakespeare Rd, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 25 Oct 2016 to 06 Dec 2023
Address #2: 20 Princes St, Katikati Rd3, Bay Of Plenty, 3170 New Zealand
Registered address used from 18 Jul 2016 to 25 Oct 2016
Address #3: 20 Princes St, Katikati Rd3, Bay Of Plenty, 3170 New Zealand
Physical address used from 21 Jun 2016 to 25 Oct 2016
Address #4: 16 Alpine View, Hokitika, Hokitika, 7810 New Zealand
Physical address used from 30 Nov 2011 to 21 Jun 2016
Address #5: 16 Alpine View, Hokitika, Hokitika, 7810 New Zealand
Registered address used from 30 Nov 2011 to 18 Jul 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Winsley, John Edwin Francis |
Katikati Rd3 Bay Of Plenty 3170 New Zealand |
30 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winsley, Peter Charles Andrew |
Bentleigh East Victoria 3165 Australia |
30 Nov 2011 - |
Peter Charles Andrew Winsley - Director
Appointment date: 30 Nov 2011
ASIC Name: Winsley Consulting Proprietary Limited
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 30 Nov 2011
Address: Bentleigh East, Victoria, 3165 Australia
Address: Bentleigh East, Victoria, 3165 Australia
John Edwin Francis Winsley - Director
Appointment date: 30 Nov 2011
Address: Katikati Rd3, Bay Of Plenty, 3170 New Zealand
Address used since 13 Jun 2016
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