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Country Jewel (winton) Limited

Type: NZ Limited Company (Ltd)
9429036379552
NZBN
1231018
Company Number
Registered
Company Status
Current address
C/- Crowe Horwath (nz) Limited
221 Great North Road
Winton 9720
New Zealand
Other address (Address For Share Register) used since 14 Aug 2013
221 Great North Road
Winton
Winton 9720
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Aug 2019
221 Great North Road
Winton 9720
New Zealand
Registered & physical & service address used since 03 Sep 2019

Country Jewel (Winton) Limited was registered on 21 Aug 2002 and issued an NZ business identifier of 9429036379552. The registered LTD company has been managed by 2 directors: Kerry Leigh Phillips - an active director whose contract started on 21 Aug 2002,
John Robert Phillips - an active director whose contract started on 21 Aug 2002.
According to BizDb's data (last updated on 12 May 2025), this company registered 3 addresses: 221 Great North Road, Winton, 9720 (registered address),
221 Great North Road, Winton, 9720 (physical address),
221 Great North Road, Winton, 9720 (service address),
221 Great North Road, Winton, Winton, 9720 (other address) among others.
Up to 03 Sep 2019, Country Jewel (Winton) Limited had been using 221 Great North Road, Winton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phillips, Kerry Leigh (an individual) located at Winton, Winton postcode 9720.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Phillips, John Robert - located at Winton, Winton.

Addresses

Previous addresses

Address #1: 221 Great North Road, Winton, 9720 New Zealand

Physical & registered address used from 22 Aug 2013 to 03 Sep 2019

Address #2: C/-whk, 221 Great North Road, Winton New Zealand

Registered & physical address used from 01 Oct 2009 to 22 Aug 2013

Address #3: Whk Cook Adam Ward Wilson, 221 Great North Road, Winton

Registered address used from 22 Aug 2008 to 01 Oct 2009

Address #4: 221 Great North Road, Winton

Physical address used from 22 Aug 2008 to 01 Oct 2009

Address #5: Ward Wilson Ltd, 221 Great North Road, Winton

Physical & registered address used from 01 Jul 2003 to 22 Aug 2008

Address #6: 181 Spey Street, Invercargill

Registered & physical address used from 21 Aug 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Kerry Leigh Winton
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, John Robert Winton
Winton
9720
New Zealand
Directors

Kerry Leigh Phillips - Director

Appointment date: 21 Aug 2002

Address: Winton, Winton, 9720 New Zealand

Address used since 01 Jun 2020

Address: Winton, Winton, 9720 New Zealand

Address used since 21 Aug 2015

Address: Rd 3, Winton, 9783 New Zealand

Address used since 22 Aug 2018


John Robert Phillips - Director

Appointment date: 21 Aug 2002

Address: Winton, Winton, 9720 New Zealand

Address used since 21 Aug 2015

Address: Rd 3, Winton, 9783 New Zealand

Address used since 22 Aug 2018

Address: Winton, Winton, 9720 New Zealand

Address used since 01 Jun 2020

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