General information
Winterburg Gp Limited
Type: NZ Limited Company (Ltd)9429030691155
New Zealand Business Number
3796961
Company Number
Registered
Company Status
Winterburg Gp Limited (NZBN 9429030691155) was launched on 26 Apr 2012. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, up to 30 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Ferguson, Benjamin Roy (an individual) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Wanaka Adventures Nz Limited (an entity) - located at Tauranga. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9383
Address used since 20 Nov 2014 |
Director | 26 Apr 2012 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 28 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical | 26 Apr 2012 - 30 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Benjamin Roy Individual |
Wanaka 9382 |
28 Feb 2020 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Adventures NZ Limited Shareholder NZBN: 9429037574048 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitata Dairies Limited Partnership Company Number: 2506852 Other |
45-49 Tirau Street Putaruru 3411 |
26 Apr 2012 - 28 Feb 2020 |
Ultimate Holding Company
| Name | Wanaka Adventures NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 961923 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |