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M B Winter Limited

Type: NZ Limited Company (Ltd)
9429040903293
NZBN
19184
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
7 Kitchener Terrace
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 11 Nov 2011

M B Winter Limited, a registered company, was launched on 29 Sep 1966. 9429040903293 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company has been classified. The company has been supervised by 2 directors: Valerie Agnes Winter - an active director whose contract began on 28 Apr 1992,
Mark Byrne Winter - an active director whose contract began on 28 Apr 1992.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Kitchener Terrace, Johnsonville, Wellington, 6037 (category: registered, physical).
M B Winter Limited had been using C/- Laurenson Chartered Accountants Ltd, 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address until 11 Nov 2011.
A total of 4400 shares are issued to 2 shareholders (2 groups). The first group includes 3900 shares (88.64%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (11.36%).

Addresses

Principal place of activity

7 Kitchener Terrace, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address: C/- Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 27 Apr 2011 to 11 Nov 2011

Address: 11-13 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 24 Apr 2002 to 11 Nov 2011

Address: C/- Laurenson & Co, 11-13 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 22 Apr 2002 to 27 Apr 2011

Address: 7 Kitchener Tce, Wellington 4

Registered address used from 01 Jul 1997 to 24 Apr 2002

Address: 7 Kitchener Terrace, Wellington

Physical address used from 01 Jul 1997 to 22 Apr 2002

Contact info
64 27 2497927
Phone
marvalwinter@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4400

Annual return filing month: April

Annual return last filed: 19 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3900
Individual Winter, Mark Byrne Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Winter, Valerie Agnes Johnsonville
Wellington
6037
New Zealand
Directors

Valerie Agnes Winter - Director

Appointment date: 28 Apr 1992

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Mar 2010


Mark Byrne Winter - Director

Appointment date: 28 Apr 1992

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 19 Mar 2010

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