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Maurice Winter Limited

Type: NZ Limited Company (Ltd)
9429040333960
NZBN
141460
Company Number
Registered
Company Status
Current address
Eyredale, 411 North Eyre Road
Rd 6
Rangiora 7476
New Zealand
Registered address used since 10 Nov 2008
Eyredale
North Eyre Road
Rd 6, Rangiora New Zealand
Physical & service address used since 10 Nov 2008

Maurice Winter Limited, a registered company, was started on 21 Oct 1981. 9429040333960 is the NZ business number it was issued. This company has been run by 3 directors: Maurice William Winter - an active director whose contract began on 21 May 1991,
Geoffrey Maurice Winter - an active director whose contract began on 01 Nov 1999,
Mavis Annie Winter - an inactive director whose contract began on 21 May 1991 and was terminated on 24 Nov 2008.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: Eyredale, 411 North Eyre Road, Rd 6, Rangiora, 7476 (registered address),
Eyredale, North Eyre Road, Rd 6, Rangiora (physical address),
Eyredale, North Eyre Road, Rd 6, Rangiora (service address).
Maurice Winter Limited had been using Eyredale, North Eyre Road, Rd 1, Rangiora as their registered address until 10 Nov 2008.
A total of 40000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 19998 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.01%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Eyredale, North Eyre Road, Rd 1, Rangiora

Registered address used from 29 Oct 2003 to 10 Nov 2008

Address #2: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 18 May 2001 to 29 Oct 2003

Address #3: Eyredale, North Eyre Road, Rd 1, Rangiora

Physical address used from 18 May 2001 to 10 Nov 2008

Address #4: Eyredale North Eyre Road, R D 1, Rangiora

Physical address used from 18 May 2001 to 18 May 2001

Address #5: Deloitte Touche Tohmatsu, Level 5, 32 Oxford Terrace, Christchurch

Registered address used from 18 Jul 1997 to 18 May 2001

Address #6: 32 Oxford Terrace, Christchurch

Registered address used from 29 May 1997 to 18 Jul 1997

Address #7: -

Physical address used from 17 Feb 1992 to 18 May 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Winter, Alan James Rd 6
Rangiora

New Zealand
Individual Winter, Maurice William Rd 6
Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Winter, Maurice William North Eyre Road
R.d.6, Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winter, Geoffrey Maurice R D 6
Rangiora

New Zealand
Shares Allocation #4 Number of Shares: 19999
Individual Winter, Alan James Rd 6
Rangiora

New Zealand
Individual Winter, Geoffrey Maurice Rd 6
Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Mavis Annie Rd 6
Rangiora
Individual Winter, Mavis Annie North Eyre Road
R.d.6, Rangiora

New Zealand
Directors

Maurice William Winter - Director

Appointment date: 21 May 1991

Address: North Eyre Road, R.d.6, Rangiora, 7476 New Zealand

Address used since 03 Nov 2015


Geoffrey Maurice Winter - Director

Appointment date: 01 Nov 1999

Address: North Eyre Road, Rd 6, Rangiora, 7476 New Zealand

Address used since 03 Nov 2015


Mavis Annie Winter - Director (Inactive)

Appointment date: 21 May 1991

Termination date: 24 Nov 2008

Address: North Eyre Road, R.d.6, Rangiora,

Address used since 03 Nov 2008