General information

Winterfell Limited

Type: NZ Limited Company (Ltd)
9429041042113
New Zealand Business Number
4867599
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Winterfell Limited (issued an NZ business identifier of 9429041042113) was launched on 24 Dec 2013. 4 addresses are currently in use by the company: 1164 Korere-Tophouse Road, Rd 2, St Arnaud, 7072 (type: registered, service). 23A Salisbury Road, Richmond had been their registered address, up until 21 Sep 2020. 600000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200000 shares (33.33 per cent of shares), namely:
Colley, Lisa Maree (an individual) located at Rd 2, Nelson postcode 7072. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 200000 shares); it includes
Macbeth, Fraser Alexander Killen (a director) - located at Rd 2, Nelson. Moving on to the next group of shareholders, share allocation (200000 shares, 33.33%) belongs to 1 entity, namely:
Macbeth, Christine Anne, located at Rd 2, Nelson (an individual). "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued Winterfell Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
12 Oxford Street, Richmond, 7020 Registered & physical & service 21 Sep 2020
1164 Korere-tophouse Road, Rd 2, St Arnaud, 7072 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Fraser Alexander Killen Macbeth
Rd 2, Nelson, 7072
Address used since 24 Dec 2013
Director 24 Dec 2013 - current
Philip Andrew Colley
Rd 2, Nelson, 7072
Address used since 24 Dec 2013
Rd 2, St Arnaud, 7072
Address used since 01 Apr 2019
Director 24 Dec 2013 - 31 Jan 2024
Jason Daniel Macbeth
Rd 2, Nelson, 7072
Address used since 24 Dec 2013
Director 24 Dec 2013 - 26 May 2017
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, 7020 Registered & physical 18 Jul 2018 - 21 Sep 2020
266 Hardy Street, Nelson, 7010 Registered & physical 12 Sep 2014 - 18 Jul 2018
270a Queen Street, Richmond, Nelson, 7020 Registered & physical 24 Dec 2013 - 12 Sep 2014
Financial Data
Financial info
600000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Colley, Lisa Maree
Individual
Rd 2
Nelson
7072
24 Dec 2013 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Macbeth, Fraser Alexander Killen
Director
Rd 2
Nelson
7072
24 Dec 2013 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Macbeth, Christine Anne
Individual
Rd 2
Nelson
7072
24 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Colley, Phil
Individual
Rd 2
Nelson
7072
24 Dec 2013 - 31 Jan 2024
Jdm Dairying Limited
Shareholder NZBN: 9429030766112
Company Number: 3741535
Entity
24 Dec 2013 - 29 May 2017
Jdm Dairying Limited
Shareholder NZBN: 9429030766112
Company Number: 3741535
Entity
24 Dec 2013 - 29 May 2017
Location
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