General information

Winter Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039557490
New Zealand Business Number
360182
Company Number
Registered
Company Status

Winter Enterprises Limited (issued an NZ business number of 9429039557490) was incorporated on 21 Aug 1987. 2 addresses are currently in use by the company: 193 Collage Street, Palmerston North, 4440 (type: registered, physical). 598 Main Street, Palmerston North had been their registered address, up until 19 Mar 2020. Winter Enterprises Limited used more names, namely: Loughnan Shelf Company No. 4 Limited from 21 Aug 1987 to 31 May 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Winter, John Stuart (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Winter, Davinia (an individual) - located at Palmerston North. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
598 Main Street, Palmerston North, 4440 Service & physical 11 Apr 2016
193 Collage Street, Palmerston North, 4440 Registered 19 Mar 2020
Directors
Name and Address Role Period
Davinia Winter
Palmerston North, 4412
Address used since 01 Apr 2016
Director 14 Oct 1987 - current
John Stuart Winter
Palmerston North, 4412
Address used since 01 Apr 2016
Director 14 Oct 1987 - current
Grant Alan Winter
Palmerston North,
Address used since 14 Oct 1987
Director 14 Oct 1987 - 30 Aug 1996
Janette Robyn Winter
Palmerston North,
Address used since 14 Oct 1987
Director 14 Oct 1987 - 30 Aug 1996
Addresses
Previous address Type Period
598 Main Street, Palmerston North, 4440 Registered 11 Apr 2016 - 19 Mar 2020
Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North Registered & physical 15 Jun 2001 - 11 Apr 2016
4 Victoria Avenue, Palmerston North Registered 15 Jun 2001 - 15 Jun 2001
4 Victoria Ave, Palmerston North Physical 15 Jun 2001 - 15 Jun 2001
Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North Registered 24 Feb 2001 - 15 Jun 2001
Pritchard Dilks & Assoc, 4 Victoria Avenue, Palmerston North Physical 04 Jun 2000 - 15 Jun 2001
C/- Pritchards Dilks And Associates, 4 Victoria Avenue, Palmerston North Registered 01 Nov 1997 - 24 Feb 2001
C/ Mr J Winter, 34 Carter Crescent, Palmerston North Registered 03 Mar 1997 - 01 Nov 1997
C/o Loughnan Stewart & Co, Top Floor, Mcdonalds Bldg, Cnr Church St & The Sq, Palmerston North Registered 14 Aug 1991 - 03 Mar 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winter, John Stuart
Individual
Palmerston North
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Winter, Davinia
Individual
Palmerston North
18 Feb 2004 - current
Location
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