Shortcuts

Winturi 1995 Limited

Type: NZ Limited Company (Ltd)
9429038528460
NZBN
665845
Company Number
Registered
Company Status
Current address
28 Crichton Terrace
Mount Maunganui 3116
New Zealand
Registered address used since 31 Mar 2011
28 Crichton Terrace
Mount Maunganui 3116
New Zealand
Physical & service address used since 10 May 2011

Winturi 1995 Limited, a registered company, was started on 03 Feb 1995. 9429038528460 is the NZ business identifier it was issued. This company has been run by 2 directors: Murray Bruce Bailey - an active director whose contract started on 03 Feb 1995,
Joan Gwendoline Bailey - an active director whose contract started on 03 Feb 1995.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 28 Crichton Terrace, Mount Maunganui, 3116 (category: physical, service).
Winturi 1995 Limited had been using 28 Crichton Tce, Bay Park, Mt Maunganui as their physical address up to 10 May 2011.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 28 Crichton Tce, Bay Park, Mt Maunganui New Zealand

Physical address used from 12 Jun 2000 to 10 May 2011

Address #2: 17 Maire Street, Hawera

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #3: 28 Crichton Terrace, Bay Park, Mount Maunganui New Zealand

Registered address used from 18 Dec 1997 to 31 Mar 2011

Address #4: 5 Clement Street, Hawera

Registered address used from 18 Dec 1997 to 18 Dec 1997

Address #5: 17 Maire Street, Hawera

Registered address used from 22 Feb 1996 to 18 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Park Street Nominees (no 3) Limited
Shareholder NZBN: 9429033225340
Tauranga
Tauranga
3110
New Zealand
Individual Bailey, Murray Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bailey, Joan Gwendoline Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Tauranga
Individual Bailey, Murray Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bailey, Joan Gwendoline Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Murray Bruce Bay Park
Mt Maunganui
Individual Bailey, Joan Gwendoline Bay Park
Mt Maunganui
Entity Park Street Trustees No.3 Limited
Shareholder NZBN: 9429035810438
Company Number: 1379550
Entity Park Street Trustees No.3 Limited
Shareholder NZBN: 9429035810438
Company Number: 1379550
Directors

Murray Bruce Bailey - Director

Appointment date: 03 Feb 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Mar 2011


Joan Gwendoline Bailey - Director

Appointment date: 03 Feb 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Mar 2011

Nearby companies

Lions Club Of Papamoa Charitable Trust
42 Gardenia Avenue

Double R Trading Co Limited
1 Boronia Place

P&a Property Limited
45b Grenada Street

N & D Trading Limited
47 Jasmine Place

Mount Maunganui Environmental Group Limited
93 Denny Hulme Drive

Ryley Holdings Limited
12 Boronia Place