General information
Winters' Investments Limited
Type: NZ Limited Company (Ltd)9429040678719
New Zealand Business Number
62566
Company Number
Registered
Company Status
Winters' Investments Limited (issued a business number of 9429040678719) was launched on 07 Feb 1962. 3 addresses are in use by the company: 159 Hurstmere Road, Ground Floor, Takapuna, Auckland, 0622 (type: physical, registered). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up until 31 Aug 2020. Winters' Investments Limited used other aliases, namely: Danske Mobler Investments Limited from 30 Mar 1995 to 21 Apr 1995, Danske Mobler Limited (07 Feb 1962 to 30 Mar 1995). 2472000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2472000 shares (100 per cent of shares), namely:
Winters Holdings (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland 1024 | Other (Address For Share Register) | 07 May 2009 |
| 159 Hurstmere Road, Ground Floor, Takapuna, Auckland, 0622 | Physical & registered & service | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Winter
Epsom, Auckland, 1051
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Kenneth Winter
Building 24 Princes Wharf, Quay St, Auckland, 1010
Address used since 04 Feb 2016 |
Director | 11 Sep 1991 - 18 Aug 2020 |
|
Bente Winter
Building 24 Princes Wharf, Quay Street, Auckland, 1010
Address used since 04 Feb 2016 |
Director | 11 Sep 1991 - 18 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 May 2009 - 31 Aug 2020 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Jun 2008 - 14 May 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 24 Jun 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Jul 2005 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland | Physical & registered | 03 Jul 2002 - 07 Jul 2005 |
| Level 14, 55-65 Shortland Street, Auckland | Registered & physical | 25 Jun 1997 - 03 Jul 2002 |
Financial Data
Financial info
2472000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2472000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters Holdings (2020) Limited Shareholder NZBN: 9429047900554 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dollerup Property Trust Other |
17 Aug 2004 - 02 Jun 2009 | |
|
Hitchcock, Gary Noel Individual |
Howick Auckland |
22 Feb 2006 - 02 Jun 2009 |
|
Winter, Kenneth Individual |
Building 24 Princes Wharf Quay Street, Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
Fm Trustees 475 Limited Shareholder NZBN: 9429033297897 Company Number: 1958130 Entity |
Mount Eden Auckland 1024 |
02 Sep 2009 - 21 Aug 2020 |
|
Fm Trustees 475 Limited Shareholder NZBN: 9429033297897 Company Number: 1958130 Entity |
Mount Eden Auckland 1024 |
02 Sep 2009 - 21 Aug 2020 |
|
Winter, Bente Individual |
Quay St Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
Winter, Kenneth Individual |
Quay St Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
Winter, Bente Individual |
Building 24 Princes Wharf Quay Street, Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
Winter, Bente Individual |
Quay St Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
Winter, Kenneth Individual |
Building 24 Princes Wharf Quay Street, Auckland |
07 Feb 1962 - 21 Aug 2020 |
|
K B Winter Property Trust Other |
17 Aug 2004 - 02 Jun 2009 | |
|
Null - Dollerup Property Trust Other |
17 Aug 2004 - 02 Jun 2009 | |
|
Null - K B Winter Property Trust Other |
17 Aug 2004 - 02 Jun 2009 |
Location
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Pacific Mc Group Limited 123b Dominion Road |
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|
Clifford R Jones Limited 123 B Dominion Road |
|
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