Winter Inc Trustees Limited was registered on 07 Jun 2013 and issued a business number of 9429030189980. The registered LTD company has been supervised by 4 directors: Mark Donald Withers - an active director whose contract started on 07 Jun 2013,
Stephen Kwok Wai Tsang - an active director whose contract started on 07 Jun 2013,
Carole Susan Pedder - an active director whose contract started on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract started on 09 Nov 2016.
According to BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 04 Oct 2022, Winter Inc Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland.
The 3rd share allocation (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Winter Inc Trustees Limited has been classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 07 Jun 2013 to 04 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 07 Jun 2013 to 06 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
07 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
14 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2016 - |
Mark Donald Withers - Director
Appointment date: 07 Jun 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Stephen Kwok Wai Tsang - Director
Appointment date: 07 Jun 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Aug 2015
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
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