Shortcuts

Winterburg Gp Limited

Type: NZ Limited Company (Ltd)
9429030691155
NZBN
3796961
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Jan 2020

Winterburg Gp Limited, a registered company, was launched on 26 Apr 2012. 9429030691155 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Lloyd Edwin Ferguson - an active director whose contract began on 26 Apr 2012,
John Speer Wilson - an inactive director whose contract began on 26 Apr 2012 and was terminated on 28 Jan 2019.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Winterburg Gp Limited had been using 45-49 Tirau Street, Putaruru as their registered address until 30 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru, 3411 New Zealand

Registered & physical address used from 26 Apr 2012 to 30 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ferguson, Benjamin Roy Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Wanaka Adventures Nz Limited
Shareholder NZBN: 9429037574048
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rangitata Dairies Limited Partnership
Company Number: 2506852
45-49 Tirau Street
Putaruru
3411
New Zealand

Ultimate Holding Company

Wanaka Adventures Nz Limited
Name
Ltd
Type
961923
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Lloyd Edwin Ferguson - Director

Appointment date: 26 Apr 2012

Address: Rd 2, Wanaka, 9383 New Zealand

Address used since 20 Nov 2014


John Speer Wilson - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 28 Jan 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 26 Apr 2012

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street