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Winton Mower And Chain Saws Limited

Type: NZ Limited Company (Ltd)
9429040246468
NZBN
158264
Company Number
Registered
Company Status
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Registered address used since 14 Feb 2014
221 Great North Road
Winton
Winton 9720
New Zealand
Physical & service address used since 23 Feb 2021

Winton Mower and Chain Saws Limited, a registered company, was registered on 12 Oct 1981. 9429040246468 is the business number it was issued. The company has been supervised by 4 directors: Craig Thomas Mckenzie - an active director whose contract began on 03 May 1995,
Angela Maxine Mckenzie - an active director whose contract began on 29 May 1998,
Brett Prentice - an inactive director whose contract began on 18 May 1992 and was terminated on 29 May 1998,
Sylvia Olive Prentice - an inactive director whose contract began on 28 Jul 1986 and was terminated on 03 May 1995.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 221 Great North Road, Winton, Winton, 9720 (category: physical, service).
Winton Mower and Chain Saws Limited had been using 221 Great North Road, Winton, Winton as their physical address until 23 Feb 2021.
Past names for the company, as we found at BizDb, included: from 12 Oct 1981 to 23 Jan 1986 they were named John Bath (1981) Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group includes 250 shares (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (0.83%). Lastly there is the next share allocation (29500 shares 98.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical address used from 19 Nov 2012 to 23 Feb 2021

Address #2: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 19 Nov 2012 to 14 Feb 2014

Address #3: Whk, 221 Great North Road, Winton, 9720 New Zealand

Registered & physical address used from 18 Oct 2010 to 19 Nov 2012

Address #4: Whk Cook Adam Ward Wilson, 221 Great North Road, Winton 9720 New Zealand

Physical & registered address used from 04 Jun 2008 to 18 Oct 2010

Address #5: Messrs Ward Wilson And Partners, 221 Great North Road, Great North Road, Winton

Registered address used from 15 Dec 1992 to 04 Jun 2008

Address #6: Messrs Peat Marwick, Chartered Accountants, Great North Road, Winton

Registered address used from 15 Dec 1992 to 15 Dec 1992

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: Ward Wilson, 221 Great North Road, Winton

Physical address used from 17 Feb 1992 to 04 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mckenzie, Craig Thomas Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mckenzie, Angela Maxine Rd 3
Winton
9783
New Zealand
Shares Allocation #3 Number of Shares: 29500
Individual Mckenzie, Angela Maxine Rd 3
Winton
9783
New Zealand
Individual Mckenzie, Craig Thomas Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Stuart Arthur Winton
Winton
9720
New Zealand
Directors

Craig Thomas Mckenzie - Director

Appointment date: 03 May 1995

Address: Rd 3, Winton, 9783 New Zealand

Address used since 13 Feb 2020

Address: Rd 2, Winton, 9782 New Zealand

Address used since 01 Jan 2015


Angela Maxine Mckenzie - Director

Appointment date: 29 May 1998

Address: Rd 3, Winton, 9783 New Zealand

Address used since 13 Feb 2020

Address: Rd 2, Winton, 9782 New Zealand

Address used since 01 Jan 2015


Brett Prentice - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 29 May 1998

Address: Winton,

Address used since 18 May 1992


Sylvia Olive Prentice - Director (Inactive)

Appointment date: 28 Jul 1986

Termination date: 03 May 1995

Address: Winton,

Address used since 28 Jul 1986

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