Winter Developments Limited
Type: NZ Limited Company (Ltd)Winter Developments Limited (issued an NZBN of 9429038598937) was registered on 09 Jun 1995. 2 addresses are in use by the company: 1/135 Owens Road, Epsom, Auckland (type: registered, physical). 71A Rawhiti Road, One Tree Hill, Auckland had been their physical address, until 07 Jul 1997. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 333 shares (33.3% of shares), namely:
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Landon, Graeme William (an individual) located at With Cadmont Holidngs Ltd. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (667 shares); it includes
Landon, Graeme William (an individual) - located at Epsom, Auckland. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/135 Owens Road, Epsom, Auckland | Registered & physical & service | 01 Dec 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Landon
Epsom, Auckland, 1023
Address used since 24 May 2016 |
Director | 25 Jun 1996 - current |
|
Kenneth Allan Talbot
Mangere East, Manukau City, Auckland,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 25 Jun 1996 |
|
Valerie Joyce Talbot
One Tree Hill, Auckland, Alt To R.c. Talbot,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 25 Jun 1996 |
|
James Lawrence Talbot
Howick, Manukau City,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 25 Jun 1996 |
|
Robert Clement Talbot
One Tree Hill, Auckland,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 25 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 71a Rawhiti Road, One Tree Hill, Auckland | Physical | 07 Jul 1997 - 07 Jul 1997 |
| 3/135 Owens Road, Epsom, Auckland | Physical | 07 Jul 1997 - 01 Dec 2004 |
| 71a Rawhiti Road, One Tree Hill, Auckland | Registered | 25 Jul 1996 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Jun 1995 - current |
|
Landon, Graeme William Individual |
With Cadmont Holidngs Ltd |
09 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landon, Graeme William Individual |
Epsom Auckland |
09 Jun 1995 - current |
 |
Winter International (2006) Limited 1/135 Owens Road |
|
Winter International Limited 1/135 Owens Road |
|
The Ngati Paoa Development Trust Board 18 Stokes Road |
|
Margot Hinton Body Talk Limited 92 Owens Road |
|
Servas New Zealand 92a Owens Road |
|
Khr Resources Limited 94 Owens Road |