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Winters Limited

Type: NZ Limited Company (Ltd)
9429036559237
NZBN
1199776
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical address used since 07 Sep 2020

Winters Limited, a registered company, was incorporated on 02 Apr 2002. 9429036559237 is the number it was issued. This company has been supervised by 4 directors: Anthony James Winters - an active director whose contract started on 02 Apr 2002,
Hilton Max Winters - an inactive director whose contract started on 01 Jun 2006 and was terminated on 15 Feb 2012,
Timothy John Bernau - an inactive director whose contract started on 01 Jun 2006 and was terminated on 27 Aug 2009,
Kim Michelle Winters - an inactive director whose contract started on 02 Apr 2002 and was terminated on 07 Nov 2006.
Last updated on 12 Nov 2020, our database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Winters Limited had been using 1168 Amohia Street, Rotorua as their physical address until 07 Sep 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 07 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Aug 2010 to 24 Aug 2018

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 25 Jun 2004 to 05 Aug 2010

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical & registered address used from 02 Apr 2002 to 25 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Anthony James Winters Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Taumata Farming Limited
Shareholder NZBN: 9429030855069
Rotorua
Rotorua
Null 3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Kim Michelle Winters R D 3
Tauranga
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Timothy John Bernau Pyes Pa
R D 3, Tauranga 3173

New Zealand
Individual Anthony James Winters R D 3
Tauranga
Directors

Anthony James Winters - Director

Appointment date: 02 Apr 2002

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Aug 2009


Hilton Max Winters - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 15 Feb 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Aug 2009


Timothy John Bernau - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 27 Aug 2009

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Aug 2009


Kim Michelle Winters - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 07 Nov 2006

Address: R D 3, Tauranga,

Address used since 02 Apr 2002

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