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Winfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103387
NZBN
1572098
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020

Winfield Holdings Limited, a registered company, was launched on 17 Nov 2004. 9429035103387 is the NZ business number it was issued. The company has been run by 2 directors: Barbara Mae Charters - an active director whose contract started on 17 Nov 2004,
Richard Thomas Charters - an inactive director whose contract started on 17 Nov 2004 and was terminated on 06 Jan 2023.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Winfield Holdings Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address up to 08 Sep 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Charters, Claire Winfield Ihipera (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Charters, Barbara Mae (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jul 2018 to 08 Sep 2020

Address: 1182 Haupapa Street, Rotorua New Zealand

Registered & physical address used from 17 Nov 2004 to 13 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Charters, Claire Winfield Ihipera Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Charters, Barbara Mae Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charters, Richard Thomas 85d Oceanbeach Road
Mt Maunganui
3116
New Zealand
Individual Charters, Richard Thomas 85d Oceanbeach Road
Mt Maunganui
3116
New Zealand
Directors

Barbara Mae Charters - Director

Appointment date: 17 Nov 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Aug 2015


Richard Thomas Charters - Director (Inactive)

Appointment date: 17 Nov 2004

Termination date: 06 Jan 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Aug 2015

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