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Winterstoke (1998) Limited

Type: NZ Limited Company (Ltd)
9429037878597
NZBN
901271
Company Number
Registered
Company Status
Current address
12 Fancourt Street
Karori
Wellington 6012
New Zealand
Registered address used since 12 Jul 2002
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & service address used since 18 Nov 2020

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.

Addresses

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

Contact info
64 4 3888312
Phone
64 4 5770105
04 Nov 2021 Phone
maurice@knight.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Wills, Joanne Elizabeth Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Wills, John Douglas Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winter Stoke Company Limited
Shareholder NZBN: 9429040796451
Company Number: 36272
Karori
Wellington
Entity Winter Stoke Company Limited
Shareholder NZBN: 9429040796451
Company Number: 36272
Karori
Wellington
Directors

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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