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Winter Developments Limited

Type: NZ Limited Company (Ltd)
9429038598937
NZBN
649855
Company Number
Registered
Company Status
Current address
1/135 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 01 Dec 2004

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Individual Landon, Graeme William With Cadmont Holidngs Ltd

New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Landon, Graeme William Epsom
Auckland

New Zealand
Directors

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

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