Winterfell Limited was incorporated on 24 Dec 2013 and issued a business number of 9429041042113. This registered LTD company has been managed by 3 directors: Fraser Alexander Killen Macbeth - an active director whose contract started on 24 Dec 2013,
Philip Andrew Colley - an inactive director whose contract started on 24 Dec 2013 and was terminated on 31 Jan 2024,
Jason Daniel Macbeth - an inactive director whose contract started on 24 Dec 2013 and was terminated on 26 May 2017.
As stated in our information (updated on 23 Mar 2024), this company registered 1 address: 1164 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (category: registered, service).
Up until 21 Sep 2020, Winterfell Limited had been using 23A Salisbury Road, Richmond as their registered address.
A total of 600000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Colley, Lisa Maree (an individual) located at Rd 2, Nelson postcode 7072.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200000 shares) and includes
Macbeth, Fraser Alexander Killen - located at Rd 2, Nelson.
The third share allotment (200000 shares, 33.33%) belongs to 1 entity, namely:
Macbeth, Christine Anne, located at Rd 2, Nelson (an individual). Winterfell Limited is classified as "Holder investor farms and farm animals" (ANZSIC L662070).
Previous addresses
Address #1: 23a Salisbury Road, Richmond, 7020 New Zealand
Registered & physical address used from 18 Jul 2018 to 21 Sep 2020
Address #2: 266 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Sep 2014 to 18 Jul 2018
Address #3: 270a Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Dec 2013 to 12 Sep 2014
Basic Financial info
Total number of Shares: 600000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Colley, Lisa Maree |
Rd 2 Nelson 7072 New Zealand |
24 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Director | Macbeth, Fraser Alexander Killen |
Rd 2 Nelson 7072 New Zealand |
24 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Macbeth, Christine Anne |
Rd 2 Nelson 7072 New Zealand |
24 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colley, Phil |
Rd 2 Nelson 7072 New Zealand |
24 Dec 2013 - 31 Jan 2024 |
| Entity | Jdm Dairying Limited Shareholder NZBN: 9429030766112 Company Number: 3741535 |
24 Dec 2013 - 29 May 2017 | |
| Entity | Jdm Dairying Limited Shareholder NZBN: 9429030766112 Company Number: 3741535 |
24 Dec 2013 - 29 May 2017 |
Fraser Alexander Killen Macbeth - Director
Appointment date: 24 Dec 2013
Address: Rd 2, Nelson, 7072 New Zealand
Address used since 24 Dec 2013
Philip Andrew Colley - Director (Inactive)
Appointment date: 24 Dec 2013
Termination date: 31 Jan 2024
Address: Rd 2, Nelson, 7072 New Zealand
Address used since 24 Dec 2013
Address: Rd 2, St Arnaud, 7072 New Zealand
Address used since 01 Apr 2019
Jason Daniel Macbeth - Director (Inactive)
Appointment date: 24 Dec 2013
Termination date: 26 May 2017
Address: Rd 2, Nelson, 7072 New Zealand
Address used since 24 Dec 2013
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