General information

Winturi 1995 Limited

Type: NZ Limited Company (Ltd)
9429038528460
New Zealand Business Number
665845
Company Number
Registered
Company Status

Winturi 1995 Limited (issued an NZ business number of 9429038528460) was registered on 03 Feb 1995. 2 addresses are currently in use by the company: 28 Crichton Terrace, Mount Maunganui, 3116 (type: physical, service). 28 Crichton Tce, Bay Park, Mt Maunganui had been their physical address, up until 10 May 2011. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Park Street Nominees (No 3) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bailey, Murray Bruce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bailey, Joan Gwendoline (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Mackenzie Elvin Trustees 2008 Limited (an entity) - located at Tauranga,
Bailey, Murray Bruce (an individual) - located at Mount Maunganui, Mount Maunganui,
Bailey, Joan Gwendoline (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
28 Crichton Terrace, Mount Maunganui, 3116 Registered 31 Mar 2011
28 Crichton Terrace, Mount Maunganui, 3116 Physical & service 10 May 2011
Directors
Name and Address Role Period
Murray Bruce Bailey
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2017
Mount Maunganui, 3116
Address used since 23 Mar 2011
Director 03 Feb 1995 - current
Joan Gwendoline Bailey
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2017
Mount Maunganui, 3116
Address used since 23 Mar 2011
Director 03 Feb 1995 - current
Addresses
Previous address Type Period
28 Crichton Tce, Bay Park, Mt Maunganui Physical 12 Jun 2000 - 10 May 2011
17 Maire Street, Hawera Physical 12 Jun 2000 - 12 Jun 2000
28 Crichton Terrace, Bay Park, Mount Maunganui Registered 18 Dec 1997 - 31 Mar 2011
5 Clement Street, Hawera Registered 18 Dec 1997 - 18 Dec 1997
17 Maire Street, Hawera Registered 22 Feb 1996 - 18 Dec 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Park Street Nominees (no 3) Limited
Shareholder NZBN: 9429033225340
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 May 2008 - current
Bailey, Murray Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
15 May 2008 - current
Bailey, Joan Gwendoline
Individual
Mount Maunganui
Mount Maunganui
3116
15 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Entity (NZ Limited Company)
Tauranga
15 May 2008 - current
Bailey, Murray Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
15 May 2008 - current
Bailey, Joan Gwendoline
Individual
Mount Maunganui
Mount Maunganui
3116
15 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Murray Bruce
Individual
Bay Park
Mt Maunganui
03 Feb 1995 - 15 May 2008
Bailey, Joan Gwendoline
Individual
Bay Park
Mt Maunganui
03 Feb 1995 - 15 May 2008
Park Street Trustees No.3 Limited
Shareholder NZBN: 9429035810438
Company Number: 1379550
Entity
15 May 2008 - 15 May 2008
Park Street Trustees No.3 Limited
Shareholder NZBN: 9429035810438
Company Number: 1379550
Entity
15 May 2008 - 15 May 2008
Location