Winterstoke (1998) Limited was registered on 02 Apr 1998 and issued a New Zealand Business Number of 9429037878597. This registered LTD company has been supervised by 2 directors: Joanne Elizabeth Wills - an active director whose contract started on 02 Apr 1998,
John Douglas Wills - an active director whose contract started on 02 Apr 1998.
According to our data (updated on 19 Apr 2024), this company registered 2 addresses: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address),
12 Fancourt Street, Karori, Wellington, 6012 (registered address).
Until 18 Nov 2020, Winterstoke (1998) Limited had been using 79 Kinghorne Street, Strathmore, Wellington as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Wills, Joanne Elizabeth (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 75% shares (exactly 225 shares) and includes
Wills, John Douglas - located at Karori, Wellington.
Principal place of activity
12 Fancourt Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 79 Kinghorne Street, Strathmore, Wellington New Zealand
Physical address used from 01 Jun 2007 to 18 Nov 2020
Address #2: Miller Dean Knight & Little, Level 5 Southmark House, 203 - 209 Willis Street, Wellington
Physical address used from 04 Mar 2003 to 01 Jun 2007
Address #3: 64 Homewood Crescent, Wellington
Registered address used from 12 Apr 2000 to 12 Jul 2002
Address #4: 64 Homewood Crescent, Wellington
Physical address used from 03 Apr 1998 to 04 Mar 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Wills, Joanne Elizabeth |
Karori Wellington 6012 New Zealand |
04 Nov 2021 - |
Shares Allocation #2 Number of Shares: 225 | |||
Director | Wills, John Douglas |
Karori Wellington 6012 New Zealand |
04 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winter Stoke Company Limited Shareholder NZBN: 9429040796451 Company Number: 36272 |
Karori Wellington |
02 Apr 1998 - 04 Nov 2021 |
Entity | Winter Stoke Company Limited Shareholder NZBN: 9429040796451 Company Number: 36272 |
Karori Wellington |
02 Apr 1998 - 04 Nov 2021 |
Joanne Elizabeth Wills - Director
Appointment date: 02 Apr 1998
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Feb 2003
John Douglas Wills - Director
Appointment date: 02 Apr 1998
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Feb 2003
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