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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Herrick, John Individual |
Te Atatu Peninsula Auckland 0610 |
15 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Herrick, Peter James Director |
Te Atatu Peninsula Auckland 0610 |
01 May 2019 - current |
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 |
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