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Winmore Investments Limited

Type: NZ Limited Company (Ltd)
9429040546964
NZBN
86214
Company Number
Registered
Company Status
Current address
179 Manukau Road
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Jul 1997

Winmore Investments Limited, a registered company, was started on 01 Feb 1973. 9429040546964 is the business number it was issued. This company has been run by 3 directors: Johannes Wilhelmus Ruiterman - an active director whose contract began on 01 Feb 1973,
Johannus Wilhemus Rutterman - an inactive director whose contract began on 20 Nov 1990 and was terminated on 03 May 2010,
Johanna Margaritta Rutterman - an inactive director whose contract began on 20 Nov 1990 and was terminated on 01 Mar 2008.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 179 Manukau Road, Pukekohe, 2120 (type: registered, physical).
Past names for this company, as we identified at BizDb, included: from 01 Feb 1973 to 08 Apr 2010 they were named Eric & Hans Motors Limited.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group consists of 13400 shares (67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 6600 shares (33 per cent).

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13400
Director Ruiterman, Johannes Wilhelmus Section 1
Rd 1, Pokeno
2471
New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 6600
Director Ruiterman, Johannes Wilhelmus Section 1
Rd 1, Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutterman, Johannes Wilhemus Section 1
R D 1, Pokeno

New Zealand
Individual Rutterman, Johanna Margaritta Section 1
R D 1, Pokeno
Individual Rutterman, Johannes Wilhemus Section 1
R D 1, Pokeno

New Zealand
Individual Rutterman, Johannes Wilhemus Section 1
R D 1, Pokeno

New Zealand
Individual Rutterman, Johanna Margaritta Section 1
R D 1, Pokeno
Directors

Johannes Wilhelmus Ruiterman - Director

Appointment date: 01 Feb 1973

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 21 Jun 2022

Address: Section 1, Rd 1, Pokeno, 2471 New Zealand

Address used since 05 Oct 2015


Johannus Wilhemus Rutterman - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 03 May 2010

Address: Section 1, R D 1, Pokeno,

Address used since 20 Nov 1990


Johanna Margaritta Rutterman - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 01 Mar 2008

Address: Section 1, R D 1, Pokeno,

Address used since 20 Nov 1990