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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Anthony James Winters |
Rd 3 Tauranga 3173 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Taumata Farming Limited Shareholder NZBN: 9429030855069 |
Rotorua Rotorua Null 3010 New Zealand |
20 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
11 Jun 2008 - 20 Feb 2012 | |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
11 Jul 2006 - 27 Jun 2010 | |
Individual | Kim Michelle Winters |
R D 3 Tauranga |
02 Apr 2002 - 11 Jul 2006 |
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
11 Jun 2008 - 20 Feb 2012 | |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
11 Jul 2006 - 27 Jun 2010 | |
Individual | Timothy John Bernau |
Pyes Pa R D 3, Tauranga 3173 New Zealand |
11 Jul 2006 - 20 Feb 2012 |
Individual | Anthony James Winters |
R D 3 Tauranga |
02 Apr 2002 - 11 Jul 2006 |
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
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street