Winter Maui Limited, a registered company, was started on 04 Nov 2005. 9429034455753 is the NZ business number it was issued. The company has been run by 1 director, named Allan Winter - an active director whose contract started on 04 Nov 2005.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: 983 Mount Eden Road, Three Kings, Auckland, 1024 (category: physical, registered).
Winter Maui Limited had been using 983 Mount Eden Road, Three Kings, Auckland as their physical address up to 09 Mar 2015.
Past names used by this company, as we identified at BizDb, included: from 04 Nov 2005 to 29 Sep 2009 they were called Bos Design Furniture Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 983 Mount Eden Road, Three Kings, Auckland, 1024 New Zealand
Physical address used from 29 Nov 2013 to 09 Mar 2015
Address #2: Level 6,51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2011 to 29 Nov 2013
Address #3: Whk, Level 6,51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 09 Jun 2010 to 31 May 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 22 May 2009 to 09 Jun 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 22 May 2009
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 04 Nov 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kerry Winter |
Epsom Auckland 1051 New Zealand |
29 Sep 2009 - |
Individual | Allan Winter |
Epsom Auckland 1051 New Zealand |
04 Nov 2005 - |
Individual | Gary Noel Hitchcock |
Three Kings Auckland 1024 New Zealand |
29 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kerry Winter |
Epsom Auckland 1051 New Zealand |
29 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allan Winter |
Epsom Auckland 1051 New Zealand |
04 Nov 2005 - |
Allan Winter - Director
Appointment date: 04 Nov 2005
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Nov 2005
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