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WINZ NOMINEES LIMITED

Struck Off
NZBN 9429038077159 · NZ Company No. 858957 · NZ Limited Company · Incorporated 20 Jun 1997

Winz Nominees Limited was incorporated on 20 June 1997 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038077159
Company Number
858957
Company Name
WINZ NOMINEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1997 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 December 2014 (Monday)
Registered as of 20 June 1997 (Friday)
Registered Office
Level 13, 191 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 13, 191 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 7 June 2001
    Level 3, N Z I Building, 25-33 Victoria Street, Wellington
  2. From 7 June 2001 to 9 July 2004
    Level 3, N Z I Building, 25-33 Victoria Street, Wellington
  3. From 9 July 2004 to 25 July 2014
    Level 7, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 7 June 2001 to 9 July 2004
    Level 7, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 7 June 2001 to 7 June 2001
    Level 3, N Z I Building, 25-33 Victoria Street, Wellington
  3. From 9 July 2004 to 25 July 2014
    Level 7, Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

5 listed
BC
Bryan David CONNOR
Appointed 20 Jun 1997 · 60 Delmont Close, Dannemora, Howick, Auckland
JS
John Bremner SEWELL
Appointed 20 Jun 1997 · 7a Station Road, Khandallah, Wellington, NZ, 6035
MJ
Mark Patrick JEPHSON
Appointed 28 Jan 2011 · 84 Arthur Street, Onehunga, Auckland, NZ, 1061
MP
Mark Lambert PERROW
Appointed 9 May 2014 · 47 Estuary View Road, Rd 4, Pukekohe, NZ, 2679
AB
Andrew Howard BARNES
Appointed 9 May 2014 · 16 Awatea Road, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 115240
NZBN: 9429032075069
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland