Winterless Properties Limited, a registered company, was started on 08 Jun 2009. 9429032221756 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is classified. This company has been supervised by 4 directors: Andrew Douglas Stewart - an active director whose contract started on 08 Jun 2009,
Nadine Collings - an active director whose contract started on 19 Sep 2019,
Stephen Rex Price - an active director whose contract started on 13 Apr 2022,
Helen Clare Ryder - an inactive director whose contract started on 08 Jun 2009 and was terminated on 13 Jul 2013.
Last updated on 16 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 9,94 Dixon Street, Te Aro, Wellington, 6011 (office address),
Level 9,94 Dixon Street, Te Aro, Wellington, 6011 (delivery address),
Level 9,94 Dixon Street, Te Aro, Wellington, 6011 (registered address),
Level 9,94 Dixon Street, Te Aro, Wellington, 6011 (physical address) among others.
Winterless Properties Limited had been using Level 5 203-209 Willis Street, Wellington as their registered address up until 09 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 9,94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 09 Apr 2021
Address #2: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jun 2013 to 23 May 2014
Address #3: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 08 Jun 2009 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stewart, Andrew Douglas |
Mexico 77976 Mexico |
08 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Collings, Nadine |
Coopers Beach Coopers Beach 0420 New Zealand |
19 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryder, Helen Clare |
Level 4, 191 Thorndon Quay Wellington 6011 New Zealand |
08 Jun 2009 - 18 Jul 2013 |
Andrew Douglas Stewart - Director
Appointment date: 08 Jun 2009
Address: Mexico, 77976 Mexico
Address used since 26 Oct 2023
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 01 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jul 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Dec 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 08 May 2019
Nadine Collings - Director
Appointment date: 19 Sep 2019
Address: Coopers Beach, 0420 New Zealand
Address used since 31 Oct 2023
Address: Mahahual, Quintana Roo, 77976 Mexico
Address used since 13 Apr 2022
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 01 Jun 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 19 Sep 2019
Stephen Rex Price - Director
Appointment date: 13 Apr 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 13 Apr 2022
Helen Clare Ryder - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 13 Jul 2013
Address: Level 4, 191 Thorndon Quay, Wellington, 6011 New Zealand
Address used since 18 Jul 2011
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