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Winterton Limited

Type: NZ Limited Company (Ltd)
9429034289679
NZBN
1772528
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service & registered address used since 24 Feb 2017
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 16 Nov 2023

Winterton Limited was registered on 21 Feb 2006 and issued a business number of 9429034289679. This registered LTD company has been managed by 2 directors: Shelley Elizabeth Anne Cresswell - an active director whose contract started on 21 Feb 2006,
Rex Llewellyn Cresswell - an active director whose contract started on 21 Feb 2006.
According to BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Until 24 Feb 2017, Winterton Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cresswell, Rex Llewellyn (an individual) located at Rd 5, Hamilton postcode 3285.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Cresswell, Shelley Elizabeth Anne - located at Rd 5, Hamilton.

Addresses

Previous addresses

Address #1: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Oct 2015 to 24 Feb 2017

Address #2: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 16 Apr 2015 to 22 Oct 2015

Address #3: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Aug 2012 to 16 Apr 2015

Address #4: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 13 May 2010 to 09 Aug 2012

Address #5: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 21 Feb 2006 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Cresswell, Rex Llewellyn Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cresswell, Shelley Elizabeth Anne Rd 5
Hamilton
3285
New Zealand
Directors

Shelley Elizabeth Anne Cresswell - Director

Appointment date: 21 Feb 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 14 Mar 2013


Rex Llewellyn Cresswell - Director

Appointment date: 21 Feb 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 14 Mar 2013

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