General information

Winter Gardenz Limited

Type: NZ Limited Company (Ltd)
9429032908695
New Zealand Business Number
2094928
Company Number
Registered
Company Status
099022949
GST Number
G423230 - Garden Supply Retailing Nec
Industry classification codes with description

Winter Gardenz Limited (NZBN 9429032908695) was registered on 15 Feb 2008. 4 addresses are currently in use by the company: 29 Grivelle Street, Kumeu, Kumeu, 0810 (type: office, delivery). 29 Grivelle Street, Kumeu, Kumeu had been their registered address, up to 20 Sep 2022. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2998 shares (99.93 per cent of shares), namely:
Crummer Trustees No.178 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Herrick, Peter James (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Herrick, John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Herrick, John (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Herrick, Peter James, located at Te Atatu Peninsula, Auckland (a director). "Garden supply retailing nec" (business classification G423230) is the classification the Australian Bureau of Statistics issued Winter Gardenz Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
29 Grivelle Street, Auckland, 0810 Physical & service & registered 20 Sep 2022
29 Grivelle Street, Kumeu, Kumeu, 0810 Office 06 Dec 2022
29 Grivelle Street, Auckland, 0810 Delivery 06 Dec 2022
Contact info
64 9 8386429
Phone (Phone)
john@wintergardenz.co.nz
Email
https://www.wintergardenz.co.nz/
Website
Directors
Name and Address Role Period
Peter James Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
John Martin Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jul 2019
Director 04 Jul 2019 - current
Michelle Herrick
Waitakere, Auckland, 0782
Address used since 17 Nov 2016
Director 15 Feb 2008 - 24 Jul 2019
John Herrick
Waitakere, Auckland, 0782
Address used since 17 Nov 2016
Director 15 Feb 2008 - 01 Nov 2018
Farrel Petrie
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Apr 2015
Director 14 Jun 2010 - 14 Jan 2016
Brent White
Waterview, Auckland,
Address used since 15 Feb 2008
Director 15 Feb 2008 - 27 Mar 2009
Addresses
Previous address Type Period
29 Grivelle Street, Kumeu, Kumeu, 0810 Registered & physical 16 Feb 2021 - 20 Sep 2022
Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 02 Jul 2020 - 16 Feb 2021
29 Grivelle Street, Kumeu, Kumeu, 0810 Registered & physical 28 May 2019 - 02 Jul 2020
167 Stoney Creek Drive, Rd 2, Auckland, 0782 Physical & registered 10 Jul 2017 - 28 May 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 28 Feb 2014 - 10 Jul 2017
128 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 02 Jul 2013 - 28 Feb 2014
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 24 Mar 2011 - 02 Jul 2013
C/-johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland Physical & registered 15 Feb 2008 - 24 Mar 2011
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Crummer Trustees No.178 Limited
Shareholder NZBN: 9429049838909
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
07 Jun 2022 - current
Herrick, Peter James
Director
Te Atatu Peninsula
Auckland
0610
01 May 2019 - current
Herrick, John
Individual
Te Atatu Peninsula
Auckland
0610
15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herrick, John
Individual
Te Atatu Peninsula
Auckland
0610
15 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herrick, Peter James
Director
Te Atatu Peninsula
Auckland
0610
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
15 Feb 2008 - 16 Jan 2015
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
Epsom
Auckland
1050
16 Jan 2015 - 07 Jun 2022
Herrick, Michelle
Individual
Waitakere
Auckland
15 Feb 2008 - 24 Jul 2019
Herrick, Michelle
Individual
Waitakere
Auckland
15 Feb 2008 - 24 Jul 2019
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
Epsom
Auckland
1050
16 Jan 2015 - 07 Jun 2022
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
Epsom
Auckland
1050
16 Jan 2015 - 07 Jun 2022
Lockhart Trustee Services No.48 Limited
Shareholder NZBN: 9429041437605
Company Number: 5478405
Entity
Epsom
Auckland
1023
16 Jan 2015 - 07 Jun 2022
Cummings, Aaron
Individual
Henderson
Auckland
0612
07 Apr 2015 - 01 May 2019
Petrie, Farrel
Individual
Te Atatu Peninsula
Auckland
0610
07 Jul 2010 - 21 Mar 2016
White, Brent
Individual
Waterview
Auckland
15 Feb 2008 - 27 Jun 2010
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
15 Feb 2008 - 16 Jan 2015
Herrick, Michelle
Individual
Waitakere
Auckland
15 Feb 2008 - 24 Jul 2019
Location
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