Win Fields Limited, a registered company, was launched on 27 Jul 1979. 9429040180410 is the NZ business identifier it was issued. This company has been managed by 2 directors: Leonard William Win - an active director whose contract began on 06 Apr 1990,
Cheryl Joy Win - an active director whose contract began on 06 Apr 1990.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (type: physical, registered).
Win Fields Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address up until 27 May 2016.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 25 Mar 2013 to 27 May 2016
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 16 Apr 2010 to 25 Mar 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 03 Jun 2004 to 16 Apr 2010
Address: C/o Cashman Hooker & Bensemann, 41 Commercial St, Takaka
Registered address used from 05 Jun 1997 to 03 Jun 2004
Address: 96 Commercial Street, Takaka
Physical address used from 05 Jun 1997 to 03 Jun 2004
Address: C/- Cashman Hooker & Bensemann, 41 Commercial Street, Takaka, Nelson
Registered address used from 10 Mar 1997 to 05 Jun 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Win, Leonard William |
Rd 1 Collingwood 7073 New Zealand |
27 Jul 1979 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Win, Cheryl Joy |
Rd 1 Collingwood 7073 New Zealand |
27 Jul 1979 - |
Leonard William Win - Director
Appointment date: 06 Apr 1990
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 07 Mar 2023
Address: Collingwood, Golden Bay, 7073 New Zealand
Address used since 19 May 2016
Cheryl Joy Win - Director
Appointment date: 06 Apr 1990
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 07 Mar 2023
Address: Collingwood, Golden Bay, 7073 New Zealand
Address used since 19 May 2016
Doughboy Holdings Limited
164a Hardy Street
Nick Riley Electrical Limited
164a Hardy Street
Projects And Ventures Management Limited
164a Hardy Street
Harley Road Holdings Limited
164a Hardy Street
Kinglin Limited
164a Hardy Street
Southern Masonry Limited
164 Hardy Street