D & P Winter Holdings Limited, a registered company, was launched on 24 Jul 2007. 9429033227955 is the number it was issued. "Womenswear retailing" (business classification G425145) is how the company is categorised. This company has been managed by 3 directors: Martyn Hume Winter - an active director whose contract started on 24 Jul 2007,
David Graham Winter - an inactive director whose contract started on 19 Sep 2008 and was terminated on 11 Sep 2015,
Pauline Jean Winter - an inactive director whose contract started on 19 Sep 2008 and was terminated on 11 Sep 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 17B Towai Street, St Heliers, Auckland, 1071 (type: postal, office).
D & P Winter Holdings Limited had been using 22B Wiles Avenue, Remuera, Auckland as their registered address up until 12 Feb 2018.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (28 shares 28 per cent) made up of 1 entity.
Principal place of activity
17b Towai Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 22b Wiles Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Jul 2016 to 12 Feb 2018
Address #2: 9 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 10 Apr 2012 to 26 Jul 2016
Address #3: 9 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 24 Jul 2007 to 26 Jul 2016
Address #4: 9 Selwyn Avenue, Mission Bay, Auckland New Zealand
Physical address used from 24 Jul 2007 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 |
109 Queen Street Auckland 1010 New Zealand |
28 Nov 2019 - |
| Individual | Winter, Rocio Gabriela |
St Heliers Auckland 1071 New Zealand |
22 Sep 2008 - |
| Individual | Winter, Martyn Hume |
St Heliers Auckland 1071 New Zealand |
24 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Winter, Rocio Gabriela |
St Heliers Auckland 1071 New Zealand |
22 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Other (Other) | Martyn & Rocio Family Trust |
St Heliers Auckland 1071 New Zealand |
18 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Other (Other) | Martyn & Rocio Family Trust |
St Heliers Auckland 1071 New Zealand |
18 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Winter, Martyn Hume |
St Heliers Auckland 1071 New Zealand |
24 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Pauline Jean |
Mission Bay Auckland 1071 New Zealand |
22 Sep 2008 - 18 Jul 2016 |
| Individual | Winter, David Graham |
Mission Bay Auckland 1071 New Zealand |
22 Sep 2008 - 18 Jul 2016 |
| Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
22 Sep 2008 - 18 Jul 2016 | |
| Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
22 Sep 2008 - 18 Jul 2016 |
| Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
22 Sep 2008 - 18 Jul 2016 |
Martyn Hume Winter - Director
Appointment date: 24 Jul 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2016
David Graham Winter - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 11 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Apr 2010
Pauline Jean Winter - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 11 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Apr 2010
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