Winters' Investments Limited

Winters' Investments Limited, a registered company, was started on 07 Feb 1962. 9429040678719 is the number it was issued. This company has been run by 3 directors: Allan Winter - an active director whose contract started on 18 Aug 2020,
Kenneth Winter - an inactive director whose contract started on 11 Sep 1991 and was terminated on 18 Aug 2020,
Bente Winter - an inactive director whose contract started on 11 Sep 1991 and was terminated on 18 Aug 2020.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 159 Hurstmere Road, Ground Floor, Takapuna, Auckland, 0622 (physical address),
159 Hurstmere Road, Ground Floor, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Ground Floor, Takapuna, Auckland, 0622 (service address),
123B Dominion Road, Mount Eden, Auckland 1024 (other address) among others.
Winters' Investments Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address up until 31 Aug 2020.
Previous aliases used by the company, as we found at BizDb, included: from 30 Mar 1995 to 21 Apr 1995 they were called Danske Mobler Investments Limited, from 07 Feb 1962 to 30 Mar 1995 they were called Danske Mobler Limited.
One entity controls all company shares (exactly 2472000 shares) - Winters Holdings (2020) Limited - located at 0622, Takapuna, Auckland.

Previous addresses

Address #1: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 May 2009 to 31 Aug 2020

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Jun 2008 to 14 May 2009

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 24 Jun 2008

Address #4: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 07 Jul 2005 to 31 Aug 2007

Address #5: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Physical & registered address used from 03 Jul 2002 to 07 Jul 2005

Address #6: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 25 Jun 1997 to 03 Jul 2002

Previous Shareholders

Allan Winter - Director

Appointment date: 18 Aug 2020

Kenneth Winter - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 18 Aug 2020

Bente Winter - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 18 Aug 2020