Winter Street Investments Limited was registered on 15 Jan 2007 and issued a business number of 9429033660264. The registered LTD company has been managed by 1 director, named Darren Peter Tolley - an active director whose contract began on 15 Jan 2007.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 12 Apr 2021, Winter Street Investments Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 55 shares are held by 2 entities, namely:
Slmt Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Tolley, Darren Peter (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tolley, Darren Peter - located at Grey Lynn, Auckland.
The 3rd share allotment (6 shares, 6%) belongs to 1 entity, namely:
Thomson, Nicole Anne, located at Parnell, Auckland (an individual).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 12 Apr 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Sep 2016 to 28 Sep 2017
Address: Level 2, 142 Broadway, Newmarket, Auckland, Auckland, 1023 New Zealand
Physical & registered address used from 15 Apr 2011 to 09 Sep 2016
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 20 Aug 2010 to 15 Apr 2011
Address: 18 Summer Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Jan 2007 to 20 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Slmt Trustees Limited Shareholder NZBN: 9429051371357 |
Newmarket Auckland 1023 New Zealand |
19 Jun 2023 - |
| Individual | Tolley, Darren Peter |
Grey Lynn Auckland 1021 New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tolley, Darren Peter |
Grey Lynn Auckland 1021 New Zealand |
15 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Thomson, Nicole Anne |
Parnell Auckland 1052 New Zealand |
23 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Jones, Jason |
Sandringham Auckland 1025 New Zealand |
01 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Witten, Richard Paul |
Saint Marys Bay Auckland 1011 New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoeflich, Desmond Harry Roy |
Clendon Park Auckland 2103 New Zealand |
08 Sep 2016 - 26 Sep 2019 |
| Individual | Arnold, Kirsten |
Freemans Bay Auckland New Zealand |
04 Jun 2009 - 07 Jul 2016 |
| Individual | Vilari, Luca |
Auckland City 1010 New Zealand |
02 Jul 2008 - 12 Aug 2010 |
Darren Peter Tolley - Director
Appointment date: 15 Jan 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 May 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 12 Aug 2010
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