Winter Developments Limited, a registered company, was registered on 09 Jun 1995. 9429038598937 is the number it was issued. This company has been supervised by 5 directors: Graeme William Landon - an active director whose contract began on 25 Jun 1996,
Kenneth Allan Talbot - an inactive director whose contract began on 09 Jun 1995 and was terminated on 25 Jun 1996,
Valerie Joyce Talbot - an inactive director whose contract began on 09 Jun 1995 and was terminated on 25 Jun 1996,
James Lawrence Talbot - an inactive director whose contract began on 09 Jun 1995 and was terminated on 25 Jun 1996,
Robert Clement Talbot - an inactive director whose contract began on 09 Jun 1995 and was terminated on 25 Jun 1996.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1/135 Owens Road, Epsom, Auckland (category: registered, physical).
Winter Developments Limited had been using 71A Rawhiti Road, One Tree Hill, Auckland as their physical address until 07 Jul 1997.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 333 shares (33.3%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 667 shares (66.7%).
Previous addresses
Address: 71a Rawhiti Road, One Tree Hill, Auckland
Physical address used from 07 Jul 1997 to 07 Jul 1997
Address: 3/135 Owens Road, Epsom, Auckland
Physical address used from 07 Jul 1997 to 01 Dec 2004
Address: 71a Rawhiti Road, One Tree Hill, Auckland
Registered address used from 25 Jul 1996 to 01 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
09 Jun 1995 - |
Individual | Landon, Graeme William |
With Cadmont Holidngs Ltd New Zealand |
09 Jun 1995 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Landon, Graeme William |
Epsom Auckland New Zealand |
09 Jun 1995 - |
Graeme William Landon - Director
Appointment date: 25 Jun 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2016
Kenneth Allan Talbot - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 25 Jun 1996
Address: Mangere East, Manukau City, Auckland,
Address used since 09 Jun 1995
Valerie Joyce Talbot - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 25 Jun 1996
Address: One Tree Hill, Auckland, Alt To R.c. Talbot,
Address used since 09 Jun 1995
James Lawrence Talbot - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 25 Jun 1996
Address: Howick, Manukau City,
Address used since 09 Jun 1995
Robert Clement Talbot - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 25 Jun 1996
Address: One Tree Hill, Auckland,
Address used since 09 Jun 1995
Winter International (2006) Limited
1/135 Owens Road
Winter International Limited
1/135 Owens Road
The Ngati Paoa Development Trust Board
18 Stokes Road
Margot Hinton Body Talk Limited
92 Owens Road
Servas New Zealand
92a Owens Road
Khr Resources Limited
94 Owens Road