Winter Farms (2004) Limited
Type: NZ Limited Company (Ltd)Winter Farms (2004) Limited (issued a New Zealand Business Number of 9429035154884) was started on 29 Sep 2004. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 700 shares (70% of shares), namely:
Winter, Bernadette Teresa (an individual) located at Rd 1, Putaruru 3481,
Mackrell Murcott Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Winter, Philip Edwin (an individual) located at Rd 1, Putaruru 3481. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Winter, William Percy (an individual) - located at Cambridge. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Winter, Alison Jean, located at Cambridge (an individual). Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered & physical & service | 29 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Teresa Winter
Rd 1, Putaruru, 3481
Address used since 22 May 2008 |
Director | 29 Sep 2004 - current |
|
William Percy Winter
Cambridge, 3434
Address used since 21 Jun 2011 |
Director | 29 Sep 2004 - current |
|
Philip Edwin Winter
Rd 1, Putaruru, 3481
Address used since 22 May 2008 |
Director | 29 Sep 2004 - current |
|
Alison Jean Winter
Cambridge, 3434
Address used since 21 Jun 2011 |
Director | 29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Bernadette Teresa Individual |
Rd 1 Putaruru 3481 |
29 Sep 2004 - current |
|
Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Feb 2014 - current |
|
Winter, Philip Edwin Individual |
Rd 1 Putaruru 3481 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, William Percy Individual |
Cambridge 3434 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Alison Jean Individual |
Cambridge 3434 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
29 Sep 2004 - 05 Mar 2014 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
29 Sep 2004 - 05 Mar 2014 |
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |