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General information

M J & C A Winters Limited

Type: NZ Limited Company (Ltd)
9429035953616
New Zealand Business Number
1316616
Company Number
Registered
Company Status

M J & C A Winters Limited (NZBN 9429035953616) was incorporated on 03 Jun 2003. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their physical address, until 06 Jul 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Winters, Cecilia Anna (an individual) located at Rd 8, Te Puke postcode 3188. As far as the second group is concerned, a total of 3 shareholders hold 80% of all shares (exactly 800 shares); it includes
Winters, Murray John (an individual) - located at Rd 8, Te Puke,
Winters, Cecilia Anna (an individual) - located at Rd 8, Te Puke,
Brg Trustees Limited (an entity) - located at Te Puke, Te Puke. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Winters, Murray John, located at Rd 8, Te Puke (an individual). The Businesscheck data was updated on 01 Apr 2023.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 06 Jul 2022
Last updated:
Directors
Name and Address Role Period
Cecilia Anna Winters
Rd 8, Te Puke, 3188
Address used since 15 Jun 2010
Director 03 Jun 2003 - current
Murray John Winters
Rd 8, Te Puke, 3188
Address used since 15 Jun 2010
Director 03 Jun 2003 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Physical & registered 19 Jan 2007 - 06 Jul 2022
Kpmg, 35 Grey Street, Tauranga Registered & physical 03 Jun 2003 - 19 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Winters, Cecilia Anna
Individual 		Rd 8
Te Puke
3188 		03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Winters, Murray John
Individual 		Rd 8
Te Puke
3188 		03 Jun 2003 - current
Winters, Cecilia Anna
Individual 		Rd 8
Te Puke
3188 		03 Jun 2003 - current
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company) 		Te Puke
Te Puke
3119 		23 May 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Winters, Murray John
Individual 		Rd 8
Te Puke
3188 		03 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		03 Jun 2003 - 23 May 2008
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		03 Jun 2003 - 23 May 2008
Location
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