businesscheck.co.nz / a-z index / w / wi / win / wint
General information

Winter Maui Limited

Type: NZ Limited Company (Ltd)
9429034455753
New Zealand Business Number
1721085
Company Number
Registered
Company Status

Winter Maui Limited (NZBN 9429034455753) was incorporated on 04 Nov 2005. 1 address is currently in use by the company: 983 Mount Eden Road, Three Kings, Auckland, 1024 (type: physical, registered). 983 Mount Eden Road, Three Kings, Auckland had been their physical address, up until 09 Mar 2015. Winter Maui Limited used more aliases, namely: Bos Design Furniture Limited from 04 Nov 2005 to 29 Sep 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Kerry Winter (an individual) located at Epsom, Auckland postcode 1051,
Allan Winter (an individual) located at Epsom, Auckland postcode 1051,
Gary Hitchcock (an individual) located at Three Kings, Auckland 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kerry Winter (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allan Winter, located at Epsom, Auckland (an individual). Our database was updated on 07 Jan 2021.

Current address Type Used since
983 Mount Eden Road, Three Kings, Auckland, 1024 Registered 29 Nov 2013
983 Mount Eden Road, Three Kings, Auckland, 1024 Physical 09 Mar 2015
Last updated:
Directors
Name and Address Role Period
Allan Winter
Epsom, Auckland, 1051
Address used since 04 Nov 2005
Director 04 Nov 2005 - current
Addresses
Previous address Type Period
983 Mount Eden Road, Three Kings, Auckland, 1024 Physical 29 Nov 2013 - 09 Mar 2015
Level 6,51-53 Shortland Street, Auckland, 1010 Registered & physical 31 May 2011 - 29 Nov 2013
Whk, Level 6,51-53 Shortland Street, Auckland 1010 Registered & physical 09 Jun 2010 - 31 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 22 May 2009 - 09 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 22 May 2009
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 04 Nov 2005 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kerry Winter
Individual 		Epsom
Auckland
1051 		29 Sep 2009 - current
Allan Winter
Individual 		Epsom
Auckland
1051 		04 Nov 2005 - current
Gary Noel Hitchcock
Individual 		Three Kings
Auckland 1024
 29 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerry Winter
Individual 		Epsom
Auckland
1051 		29 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allan Winter
Individual 		Epsom
Auckland
1051 		04 Nov 2005 - current
Location
Companies nearby
Four M's Limited
981 Mt Eden Road
Mkb Accounting Services Limited
878 Mount Eden Road
H.d. & R. Ranchhod Limited
914a Mt Eden Road
Oliosai Limited
5 Queensway
Wildsource New Zealand Limited
892 Mount Eden Road