M B Winter Limited, a registered company, was launched on 29 Sep 1966. 9429040903293 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company has been classified. The company has been supervised by 2 directors: Valerie Agnes Winter - an active director whose contract began on 28 Apr 1992,
Mark Byrne Winter - an active director whose contract began on 28 Apr 1992.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Kitchener Terrace, Johnsonville, Wellington, 6037 (category: registered, physical).
M B Winter Limited had been using C/- Laurenson Chartered Accountants Ltd, 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address until 11 Nov 2011.
A total of 4400 shares are issued to 2 shareholders (2 groups). The first group includes 3900 shares (88.64%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (11.36%).
Principal place of activity
7 Kitchener Terrace, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address: C/- Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 27 Apr 2011 to 11 Nov 2011
Address: 11-13 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 24 Apr 2002 to 11 Nov 2011
Address: C/- Laurenson & Co, 11-13 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 22 Apr 2002 to 27 Apr 2011
Address: 7 Kitchener Tce, Wellington 4
Registered address used from 01 Jul 1997 to 24 Apr 2002
Address: 7 Kitchener Terrace, Wellington
Physical address used from 01 Jul 1997 to 22 Apr 2002
Basic Financial info
Total number of Shares: 4400
Annual return filing month: April
Annual return last filed: 19 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3900 | |||
Individual | Winter, Mark Byrne |
Johnsonville Wellington 6037 New Zealand |
29 Sep 1966 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Winter, Valerie Agnes |
Johnsonville Wellington 6037 New Zealand |
29 Sep 1966 - |
Valerie Agnes Winter - Director
Appointment date: 28 Apr 1992
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Mar 2010
Mark Byrne Winter - Director
Appointment date: 28 Apr 1992
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Mar 2010
Caf Accounting Limited
11 Kitchener Terrace
Genedah Limited
13 Kitchener Terrace
Action Sports Hutt Valley Limited
9 Haumia Street
Conroy It Limited
62 Tarawera Road
Vbs Wgtn Limited
85 Fraser Avenue
Vuelta Investments Limited
85 Fraser Avenue
Aspen Landscapes Limited
6 Malvern Road
Dubuar Contractors Limited
16 Griffiths Grove
Hydroseeding Nz Limited
90 Rowells Road
Nailed It Landscaping Limited
38 Haumia Street
Sole Landscapes Wellington Limited
6 Barrie Street
Tank H2o Limited
7 Ridvan Grove