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Winmac Limited

Type: NZ Limited Company (Ltd)
9429031463034
NZBN
3025205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
15 Jacqueline Drive
West Melton 7618
New Zealand
Physical & service & registered address used since 25 Jun 2014

Winmac Limited was registered on 13 Jul 2010 and issued an NZ business number of 9429031463034. The registered LTD company has been managed by 2 directors: Paul John Mcintosh - an active director whose contract began on 13 Jul 2010,
Janelle Anne Mcintosh - an active director whose contract began on 13 Jul 2010.
According to BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 15 Jacqueline Drive, West Melton, 7618 (types include: physical, service).
Up until 25 Jun 2014, Winmac Limited had been using 15 Jacqueline Drive, West Melton as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Wndle, Glynis Joy (an individual) located at Halswell, Christchurch postcode 8025,
Windle, Stuart Ernest (an individual) located at Rd 1, Kaikoura postcode 7371.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mcintosh, Paul John - located at West Melton.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wndle, Glynis Joy, located at Halswell, Christchurch (an individual). Winmac Limited is categorised as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 15 Jacqueline Drive, West Melton, 7671 New Zealand

Physical & registered address used from 26 Jun 2013 to 25 Jun 2014

Address: 101 Mcbratneys Road, Dallington, Christchurch, 8061 New Zealand

Registered & physical address used from 13 Jul 2010 to 26 Jun 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wndle, Glynis Joy Halswell
Christchurch
8025
New Zealand
Individual Windle, Stuart Ernest Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcintosh, Paul John West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wndle, Glynis Joy Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcintosh, Janelle Anne West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Windle, Stuart Ernest Rd 1
Kaikoura
7371
New Zealand
Directors

Paul John Mcintosh - Director

Appointment date: 13 Jul 2010

Address: West Melton, 7618 New Zealand

Address used since 17 Jun 2014


Janelle Anne Mcintosh - Director

Appointment date: 13 Jul 2010

Address: West Melton, 7618 New Zealand

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