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Wintringham Properties Limited

Type: NZ Limited Company (Ltd)
9429033101927
NZBN
2001164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 2, 2b Udy Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 10 Aug 2012
Po Box 33027
Petone
Lower Hutt 5046
New Zealand
Postal address used since 30 Apr 2019
Unit 2, 2b Udy Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 30 Apr 2019

Wintringham Properties Limited, a registered company, was incorporated on 15 Oct 2007. 9429033101927 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 2 directors: Christopher Gerard Molenaar - an active director whose contract started on 15 Oct 2007,
Clare Rebecca Wintringham - an active director whose contract started on 15 Oct 2007.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: registered, service).
Wintringham Properties Limited had been using 44 Ihakara Street, Paraparaumu as their registered address until 10 Aug 2012.
A total of 50 shares are allotted to 3 shareholders (3 groups). The first group consists of 48 shares (96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2 per cent). Finally there is the third share allotment (1 share 2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2b Udy Street, Petone, Lower Hutt, 5012 New Zealand

Delivery address used from 30 Apr 2019

Address #5: 19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

Unit 2, 2b Udy Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 13 Feb 2012 to 10 Aug 2012

Address #2: Unit 2, 2a Udy Street, Petone New Zealand

Registered & physical address used from 15 Oct 2007 to 13 Feb 2012

Contact info
64 4 5865518
14 May 2020 Phone
joanne@petoneengineering.co.nz
14 May 2020 Administrator
chris@petoneengineering.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) St James Trustees 2017 Limited
Shareholder NZBN: 9429046090706
Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Molenaar, Christopher Gerard Boulcott
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wintringham, Clare Rebecca Boulcott
Lower Hutt
5011
New Zealand
Directors

Christopher Gerard Molenaar - Director

Appointment date: 15 Oct 2007

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 15 Mar 2015


Clare Rebecca Wintringham - Director

Appointment date: 15 Oct 2007

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 15 Mar 2015

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