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Winter Maui Limited

Type: NZ Limited Company (Ltd)
9429034455753
NZBN
1721085
Company Number
Registered
Company Status
Current address
983 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered address used since 29 Nov 2013
983 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Physical address used since 09 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Kerry Winter Epsom
Auckland
1051
New Zealand
Individual Allan Winter Epsom
Auckland
1051
New Zealand
Individual Gary Noel Hitchcock Three Kings
Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kerry Winter Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allan Winter Epsom
Auckland
1051
New Zealand
Directors

Allan Winter - Director

Appointment date: 04 Nov 2005

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 Nov 2005

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