General information
Winters Limited
Type: NZ Limited Company (Ltd)9429036559237
New Zealand Business Number
1199776
Company Number
Registered
Company Status
Winters Limited (issued an NZBN of 9429036559237) was registered on 02 Apr 2002. 1 address is in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up until 07 Sep 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Anthony Winters (a director) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Taumata Farming Limited (an entity) - located at Rotorua, Rotorua, Null. Businesscheck's data was updated on 12 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Winters
Rd 3, Tauranga, 3173
Address used since 25 Aug 2009 |
Director | 02 Apr 2002 - current |
|
Hilton Max Winters
Rd 3, Tauranga, 3173
Address used since 25 Aug 2009 |
Director | 01 Jun 2006 - 15 Feb 2012 |
|
Timothy John Bernau
Rd 3, Tauranga, 3173
Address used since 25 Aug 2009 |
Director | 01 Jun 2006 - 27 Aug 2009 |
|
Kim Michelle Winters
R D 3, Tauranga,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 07 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 24 Aug 2018 - 07 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 05 Aug 2010 - 24 Aug 2018 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 25 Jun 2004 - 05 Aug 2010 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical & registered | 02 Apr 2002 - 25 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony James Winters Director |
Rd 3 Tauranga 3173 |
13 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumata Farming Limited Shareholder NZBN: 9429030855069 Entity (NZ Limited Company) |
Rotorua Rotorua Null 3010 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
11 Jun 2008 - 20 Feb 2012 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
11 Jul 2006 - 27 Jun 2010 | |
|
Kim Michelle Winters Individual |
R D 3 Tauranga |
02 Apr 2002 - 11 Jul 2006 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
11 Jun 2008 - 20 Feb 2012 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
11 Jul 2006 - 27 Jun 2010 | |
|
Timothy John Bernau Individual |
Pyes Pa R D 3, Tauranga 3173 |
11 Jul 2006 - 20 Feb 2012 |
|
Anthony James Winters Individual |
R D 3 Tauranga |
02 Apr 2002 - 11 Jul 2006 |
Location
Companies nearby
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |