Winmore Resources Limited, a registered company, was incorporated on 01 Aug 1991. 9429039077370 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Karen Patricia Lewis - an active director whose contract started on 16 Aug 1991,
Anthony James Theodore Lewis - an active director whose contract started on 16 Aug 1991.
Updated on 05 May 2024, our data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
Winmore Resources Limited had been using 1St Floor, 125 Queens Rooad, Panmure, Auckland as their physical address up to 10 Aug 2022.
Previous names for the company, as we managed to find at BizDb, included: from 01 Aug 1991 to 24 Sep 1991 they were called Widmore Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address #1: 1st Floor, 125 Queens Rooad, Panmure, Auckland New Zealand
Physical address used from 12 Nov 1998 to 10 Aug 2022
Address #2: Level 5, 50 Anzac Ave, Auckland
Physical & registered address used from 12 Nov 1998 to 12 Nov 1998
Address #3: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand
Registered address used from 12 Nov 1998 to 10 Aug 2022
Address #4: 76 Anzac Avenue, Auckland
Registered address used from 22 Aug 1991 to 12 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Lewis, Anthony James Theodore |
Saint Johns Auckland 1072 New Zealand |
01 Aug 1991 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lewis, Karen Patricia |
Saint Johns Auckland 1072 New Zealand |
01 Aug 1991 - |
Karen Patricia Lewis - Director
Appointment date: 16 Aug 1991
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Aug 2012
Anthony James Theodore Lewis - Director
Appointment date: 16 Aug 1991
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Aug 2012
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