Winter Gardenz Limited

Winter Gardenz Limited, a registered company, was registered on 15 Feb 2008. 9429032908695 is the NZ business identifier it was issued. "Garden supply retailing nec" (ANZSIC G423230) is how the company has been classified. This company has been run by 6 directors: Peter James Herrick - an active director whose contract started on 01 Nov 2018,
John Martin Herrick - an active director whose contract started on 04 Jul 2019,
Michelle Herrick - an inactive director whose contract started on 15 Feb 2008 and was terminated on 24 Jul 2019,
John Herrick - an inactive director whose contract started on 15 Feb 2008 and was terminated on 01 Nov 2018,
Farrel Petrie - an inactive director whose contract started on 14 Jun 2010 and was terminated on 14 Jan 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Grivelle Street, Kumeu, Kumeu, 0810 (types include: office, delivery).
Winter Gardenz Limited had been using 29 Grivelle Street, Kumeu, Kumeu as their registered address up to 20 Sep 2022.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2998 shares (99.93%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03%). Lastly the 3rd share allotment (1 share 0.03%) made up of 1 entity.

Previous addresses

Address #1: 29 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 16 Feb 2021 to 20 Sep 2022

Address #2: Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 02 Jul 2020 to 16 Feb 2021

Address #3: 29 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 28 May 2019 to 02 Jul 2020

Address #4: 167 Stoney Creek Drive, Rd 2, Auckland, 0782 New Zealand

Physical & registered address used from 10 Jul 2017 to 28 May 2019

Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 28 Feb 2014 to 10 Jul 2017

Address #6: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 02 Jul 2013 to 28 Feb 2014

Address #7: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Mar 2011 to 02 Jul 2013

Address #8: C/-johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland New Zealand

Physical & registered address used from 15 Feb 2008 to 24 Mar 2011

Previous Shareholders

Peter James Herrick - Director

Appointment date: 01 Nov 2018

John Martin Herrick - Director

Appointment date: 04 Jul 2019

Michelle Herrick - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 24 Jul 2019

John Herrick - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 01 Nov 2018

Farrel Petrie - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 14 Jan 2016

Brent White - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 27 Mar 2009