W J Winter & Sons Limited

W J Winter & Sons Limited was registered on 31 Oct 1967 and issued an NZ business number of 9429031915472. The registered LTD company has been run by 5 directors: Robert John Winter - an active director whose contract began on 04 Jun 1991,
Desmond John Winter - an active director whose contract began on 04 Jun 1991,
David William Winter - an active director whose contract began on 25 Aug 2022,
Timothy Russell Winter - an active director whose contract began on 25 Aug 2022,
Alan James Winter - an inactive director whose contract began on 04 Jun 1991 and was terminated on 07 Aug 2004.
As stated in BizDb's database (last updated on 07 Mar 2024), this company uses 1 address: 369 High Street, Rangiora, Rangiora, 7400 (category: physical, registered).
Up to 15 Sep 2014, W J Winter & Sons Limited had been using 50 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 200000 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 53333 shares are held by 1 entity, namely:
Trw Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 26.67 per cent shares (exactly 53333 shares) and includes
Dww Trustee Services Limited - located at Sydenham, Christchurch.
The third share allotment (26664 shares, 13.33%) belongs to 1 entity, namely:
Lew Trustee Services Limited, located at Sydenham, Christchurch (an entity).

Previous addresses

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 09 Jul 2012 to 15 Sep 2014

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 16 May 2011 to 09 Jul 2012

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 16 May 2011 to 09 Jul 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 02 Jul 2004 to 16 May 2011

Address: 32 Oxford Terrace, Christchurch

Registered address used from 20 Jun 2001 to 02 Jul 2004

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 20 Jun 2001 to 02 Jul 2004

Address: 32 Oxford Terrace, Christchurch

Physical address used from 20 Jun 2001 to 20 Jun 2001

Previous Shareholders

Robert John Winter - Director

Appointment date: 04 Jun 1991

Desmond John Winter - Director

Appointment date: 04 Jun 1991

David William Winter - Director

Appointment date: 25 Aug 2022

Timothy Russell Winter - Director

Appointment date: 25 Aug 2022

Alan James Winter - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 07 Aug 2004