Winter Gardenz Limited, a registered company, was registered on 15 Feb 2008. 9429032908695 is the NZ business identifier it was issued. "Garden supply retailing nec" (ANZSIC G423230) is how the company has been classified. This company has been run by 6 directors: Peter James Herrick - an active director whose contract started on 01 Nov 2018,
John Martin Herrick - an active director whose contract started on 04 Jul 2019,
Michelle Herrick - an inactive director whose contract started on 15 Feb 2008 and was terminated on 24 Jul 2019,
John Herrick - an inactive director whose contract started on 15 Feb 2008 and was terminated on 01 Nov 2018,
Farrel Petrie - an inactive director whose contract started on 14 Jun 2010 and was terminated on 14 Jan 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Grivelle Street, Kumeu, Kumeu, 0810 (types include: office, delivery).
Winter Gardenz Limited had been using 29 Grivelle Street, Kumeu, Kumeu as their registered address up to 20 Sep 2022.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2998 shares (99.93%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03%). Lastly the 3rd share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address #1: 29 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 16 Feb 2021 to 20 Sep 2022
Address #2: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Jul 2020 to 16 Feb 2021
Address #3: 29 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 28 May 2019 to 02 Jul 2020
Address #4: 167 Stoney Creek Drive, Rd 2, Auckland, 0782 New Zealand
Physical & registered address used from 10 Jul 2017 to 28 May 2019
Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Feb 2014 to 10 Jul 2017
Address #6: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 02 Jul 2013 to 28 Feb 2014
Address #7: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Mar 2011 to 02 Jul 2013
Address #8: C/-johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland New Zealand
Physical & registered address used from 15 Feb 2008 to 24 Mar 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Crummer Trustees No.178 Limited Shareholder NZBN: 9429049838909 |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2022 - |
Director | Herrick, Peter James |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 May 2019 - |
Individual | Herrick, John |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herrick, John |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Herrick, Peter James |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
15 Feb 2008 - 16 Jan 2015 | |
Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
Epsom Auckland 1050 New Zealand |
16 Jan 2015 - 07 Jun 2022 |
Individual | Herrick, Michelle |
Waitakere Auckland New Zealand |
15 Feb 2008 - 24 Jul 2019 |
Individual | Herrick, Michelle |
Waitakere Auckland New Zealand |
15 Feb 2008 - 24 Jul 2019 |
Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
Epsom Auckland 1050 New Zealand |
16 Jan 2015 - 07 Jun 2022 |
Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
Epsom Auckland 1050 New Zealand |
16 Jan 2015 - 07 Jun 2022 |
Entity | Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 |
Epsom Auckland 1023 New Zealand |
16 Jan 2015 - 07 Jun 2022 |
Individual | Cummings, Aaron |
Henderson Auckland 0612 New Zealand |
07 Apr 2015 - 01 May 2019 |
Individual | Petrie, Farrel |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Jul 2010 - 21 Mar 2016 |
Individual | White, Brent |
Waterview Auckland |
15 Feb 2008 - 27 Jun 2010 |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
15 Feb 2008 - 16 Jan 2015 | |
Individual | Herrick, Michelle |
Waitakere Auckland New Zealand |
15 Feb 2008 - 24 Jul 2019 |
Peter James Herrick - Director
Appointment date: 01 Nov 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2018
John Martin Herrick - Director
Appointment date: 04 Jul 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Jul 2019
Michelle Herrick - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 24 Jul 2019
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 17 Nov 2016
John Herrick - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 01 Nov 2018
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 17 Nov 2016
Farrel Petrie - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 14 Jan 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Apr 2015
Brent White - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 27 Mar 2009
Address: Waterview, Auckland, New Zealand
Address used since 15 Feb 2008
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