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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wndle, Glynis Joy |
Halswell Christchurch 8025 New Zealand |
13 Jul 2010 - |
Individual | Windle, Stuart Ernest |
Rd 1 Kaikoura 7371 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcintosh, Paul John |
West Melton 7618 New Zealand |
13 Jul 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Wndle, Glynis Joy |
Halswell Christchurch 8025 New Zealand |
13 Jul 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Mcintosh, Janelle Anne |
West Melton 7618 New Zealand |
13 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Windle, Stuart Ernest |
Rd 1 Kaikoura 7371 New Zealand |
13 Jul 2010 - 20 Jun 2016 |
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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