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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Individual | Winter, Alan James |
Rd 6 Rangiora New Zealand |
03 Jan 2007 - |
Individual | Winter, Maurice William |
Rd 6 Rangiora New Zealand |
03 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Winter, Maurice William |
North Eyre Road R.d.6, Rangiora New Zealand |
21 Oct 1981 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Winter, Geoffrey Maurice |
R D 6 Rangiora New Zealand |
21 Oct 1981 - |
Shares Allocation #4 Number of Shares: 19999 | |||
Individual | Winter, Alan James |
Rd 6 Rangiora New Zealand |
03 Jan 2007 - |
Individual | Winter, Geoffrey Maurice |
Rd 6 Rangiora New Zealand |
03 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winter, Mavis Annie |
Rd 6 Rangiora |
03 Jan 2007 - 27 Jun 2010 |
Individual | Winter, Mavis Annie |
North Eyre Road R.d.6, Rangiora New Zealand |
21 Oct 1981 - 01 Nov 2011 |
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
New Zealand Health Innovation Hub Management Limited
32 Oxford Terrace
Brackenridge Services Limited
32 Oxford Terrace
Rainbow Children's Health Trust
C/o Deloitte Touche Tomatsu
The New Zealand Institute Of Advanced Laparoscopic Surgery
38 Oxford Tc
Alcohol Action Nz Incorporated
Terrace House
Scott Adams 2001 Limited
221 Montreal Street