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Winter Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429033180298
NZBN
1977418
Company Number
Registered
Company Status
Current address
37/c Helvetia Road
Pukekohe New Zealand
Registered & physical & service address used since 24 Aug 2007

Winter Rose Investments Limited, a registered company, was registered on 24 Aug 2007. 9429033180298 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jillian Rosemarie Scott - an active director whose contract started on 24 Aug 2007,
Roger Thomas Scott - an active director whose contract started on 16 Feb 2008,
Lindsay Robert Scott - an active director whose contract started on 07 Mar 2010,
Lindsay Robert Scott - an inactive director whose contract started on 25 Nov 2008 and was terminated on 25 Aug 2009.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 37/C Helvetia Road, Pukekohe (type: registered, physical).
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Scott, Roger Thomas (a director) located at Rd 4, Ohinewai postcode 3784,
Scott, Lindsay Robert (a director) located at Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2014

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Scott, Roger Thomas Rd 4
Ohinewai
3784
New Zealand
Director Scott, Lindsay Robert Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Jillian Rosemarie Pukekohe
Individual Tairova, Lyudmila Hillcrest
Hamilton
3216
New Zealand
Directors

Jillian Rosemarie Scott - Director

Appointment date: 24 Aug 2007

Address: Pukekohe, New Zealand

Address used since 24 Aug 2007


Roger Thomas Scott - Director

Appointment date: 16 Feb 2008

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 25 Aug 2009


Lindsay Robert Scott - Director

Appointment date: 07 Mar 2010

Address: Hamilton, New Zealand

Address used since 07 Mar 2010


Lindsay Robert Scott - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 25 Aug 2009

Address: Hamilton,

Address used since 25 Nov 2008

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