General information

Winter Inc Trustees Limited

Type: NZ Limited Company (Ltd)
9429030189980
New Zealand Business Number
4476558
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Winter Inc Trustees Limited (issued a New Zealand Business Number of 9429030189980) was registered on 07 Jun 2013. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 04 Oct 2022. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (a director) - located at Eastern Beach, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Winter Inc Trustees Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 04 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016
Director 07 Jun 2013 - current
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 14 Aug 2015
Director 07 Jun 2013 - current
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 07 Jun 2013 - 04 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 07 Jun 2013 - 06 Oct 2022
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Withers, Mark Donald
Director
Gulf Harbour
Whangaparaoa
0930
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tsang, Stephen Kwok Wai
Director
Eastern Beach
Auckland
2012
07 Jun 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pedder, Carole Susan
Director
Devonport
Auckland
0624
14 Dec 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ashford, Nickolas Paul
Director
Auckland Central
Auckland
1010
14 Dec 2016 - current
Location
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