General information
Winter Rose Investments Limited
Type: NZ Limited Company (Ltd)9429033180298
New Zealand Business Number
1977418
Company Number
Registered
Company Status
Winter Rose Investments Limited (NZBN 9429033180298) was registered on 24 Aug 2007. 2 addresses are in use by the company: 37/C Helvetia Road, Pukekohe (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Scott, Roger Thomas (a director) located at Rd 4, Ohinewai postcode 3784,
Scott, Lindsay Robert (a director) located at Hamilton. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37/c Helvetia Road, Pukekohe | Registered & physical & service | 24 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Rosemarie Scott
Pukekohe,
Address used since 24 Aug 2007 |
Director | 24 Aug 2007 - current |
|
Roger Thomas Scott
Rd 4, Ohinewai, 3784
Address used since 25 Aug 2009 |
Director | 16 Feb 2008 - current |
|
Lindsay Robert Scott
Hamilton,
Address used since 07 Mar 2010 |
Director | 07 Mar 2010 - current |
|
Lindsay Robert Scott
Hamilton,
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 25 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2014
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Roger Thomas Director |
Rd 4 Ohinewai 3784 |
20 Oct 2013 - current |
|
Scott, Lindsay Robert Director |
Hamilton |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jillian Rosemarie Individual |
Pukekohe |
24 Aug 2007 - 24 Nov 2011 |
|
Tairova, Lyudmila Individual |
Hillcrest Hamilton 3216 |
24 Nov 2011 - 20 Oct 2013 |
Location
Companies nearby
 |
Ultimate Experience Limited 28 Churchill Street |
|
Relief Massage Limited 33 Churchill Street |
|
Te Paerata Charitable Trust 33 Churchill Street |
|
S Constable Limited 4 Hooper Avenue |
|
Streetwaves Kohe Charitable Trust 5 Hooper Avenue |
|
Franklin Research Limited 29 Moloney Terrace |