Winter Farms (2004) Limited, a registered company, was incorporated on 29 Sep 2004. 9429035154884 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Bernadette Teresa Winter - an active director whose contract began on 29 Sep 2004,
William Percy Winter - an active director whose contract began on 29 Sep 2004,
Philip Edwin Winter - an active director whose contract began on 29 Sep 2004,
Alison Jean Winter - an active director whose contract began on 29 Sep 2004.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 17 Clifton Road, Hamilton (type: registered, physical).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 700 shares (70 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 150 shares (15 per cent). Finally the 3rd share allocation (150 shares 15 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Winter, Bernadette Teresa |
Rd 1 Putaruru 3481 New Zealand |
29 Sep 2004 - |
| Entity (NZ Limited Company) | Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 |
Hamilton Central Hamilton 3204 New Zealand |
17 Feb 2014 - |
| Individual | Winter, Philip Edwin |
Rd 1 Putaruru 3481 New Zealand |
29 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Winter, William Percy |
Cambridge 3434 New Zealand |
29 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Winter, Alison Jean |
Cambridge 3434 New Zealand |
29 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
29 Sep 2004 - 05 Mar 2014 | |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
29 Sep 2004 - 05 Mar 2014 |
Bernadette Teresa Winter - Director
Appointment date: 29 Sep 2004
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 May 2008
William Percy Winter - Director
Appointment date: 29 Sep 2004
Address: Cambridge, 3434 New Zealand
Address used since 21 Jun 2011
Philip Edwin Winter - Director
Appointment date: 29 Sep 2004
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 22 May 2008
Alison Jean Winter - Director
Appointment date: 29 Sep 2004
Address: Cambridge, 3434 New Zealand
Address used since 21 Jun 2011
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