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Winstone Limited

Type: NZ Limited Company (Ltd)
9429033376349
NZBN
1946177
Company Number
Registered
Company Status
Current address
294 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Sep 2017

Winstone Limited, a registered company, was launched on 18 Jun 2007. 9429033376349 is the NZ business number it was issued. This company has been supervised by 1 director, named Richard Alan Hanson - an active director whose contract began on 18 Jun 2007.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 294 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Winstone Limited had been using 159 Tucker Beach Road, Rd 1, Queenstown as their registered address until 18 Sep 2017.
One entity owns all company shares (exactly 1000 shares) - Albion Trustee Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 159 Tucker Beach Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 25 Nov 2010 to 18 Sep 2017

Address: 37c Hallenstien Street, Queenstown New Zealand

Registered & physical address used from 18 Jun 2007 to 25 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Albion Trustee Limited
Shareholder NZBN: 9429037271916
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

26 Aug 2015
Effective Date
Albion Trustee Limited
Name
Ltd
Type
1033208
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Alan Hanson - Director

Appointment date: 18 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2017

Address: Queenstown, Queenstown, 9371 New Zealand

Address used since 27 Aug 2015

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294 Remuera Road

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284 Remuera Road

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Arney Nz Investment Limited
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The One Trustee Services Limited
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