36 Winchester Street Limited was launched on 27 Nov 2014 and issued a business number of 9429041516751. This registered LTD company has been run by 3 directors: Samuel John Redmond Cowdy - an active director whose contract began on 27 Nov 2014,
Samuel Cowdy - an active director whose contract began on 27 Nov 2014,
Harriet Mairehau Hutton - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's information (updated on 07 Mar 2024), the company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (category: physical, registered).
Up until 20 May 2021, 36 Winchester Street Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Rostrevor Trustee Services Limited (an entity) located at Christchurch postcode 8140.
The 2nd group consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Hutton, Mary - located at Avonhead, Christchurch,
Hutton, John Rhodes - located at Avonhead, Christchurch,
Hutton, Harriet Mairehau - located at Merivale, Christchurch.
The 3rd share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Hutton, Harriet Mairehau, located at Merivale, Christchurch (a director). 36 Winchester Street Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Apr 2019 to 20 May 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Nov 2014 to 13 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Rostrevor Trustee Services Limited Shareholder NZBN: 9429030245068 |
Christchurch 8140 New Zealand |
27 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Hutton, Mary |
Avonhead Christchurch 8042 New Zealand |
27 Nov 2014 - |
| Individual | Hutton, John Rhodes |
Avonhead Christchurch 8042 New Zealand |
27 Nov 2014 - |
| Director | Hutton, Harriet Mairehau |
Merivale Christchurch 8014 New Zealand |
27 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Hutton, Harriet Mairehau |
Merivale Christchurch 8014 New Zealand |
27 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Cowdy, Samuel |
Merivale Christchurch 8014 New Zealand |
11 May 2022 - |
Samuel John Redmond Cowdy - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2022
Samuel Cowdy - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Mar 2017
Harriet Mairehau Hutton - Director
Appointment date: 27 Nov 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Nov 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 27 Nov 2014
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