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Win Fields Limited

Type: NZ Limited Company (Ltd)
9429040180410
NZBN
169113
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 27 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Win, Leonard William Rd 1
Collingwood
7073
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Win, Cheryl Joy Rd 1
Collingwood
7073
New Zealand
Directors

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

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