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Winkler Limited

Type: NZ Limited Company (Ltd)
9429034921838
NZBN
1605714
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Aug 2014
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 18 Aug 2014
14 Cheeseman Road
Inner Kaiti
Gisborne 4010
New Zealand
Physical & service address used since 02 May 2018

Winkler Limited was started on 09 Mar 2005 and issued an NZ business number of 9429034921838. This registered LTD company has been supervised by 2 directors: Lisa Michelle Jacobs - an active director whose contract started on 09 Mar 2005,
Georg Evert Winkler - an active director whose contract started on 09 Mar 2005.
According to our database (updated on 10 Apr 2024), the company filed 1 address: 14 Cheeseman Road, Inner Kaiti, Gisborne, 4010 (types include: physical, service).
Up until 02 May 2018, Winkler Limited had been using 32 Grey Street, Gisborne, Gisborne as their physical address.
BizDb found former names for the company: from 09 Mar 2005 to 07 Nov 2006 they were called Lde Drilling Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Winkler, Georg Evert (an individual) located at Inner Kaiti, Gisborne postcode 4010,
Jacobs, Lisa Michelle (an individual) located at Inner Kaiti, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jacobs, Lisa Michelle - located at Inner Kaiti, Gisborne.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Winkler, Georg Evert, located at Inner Kaiti, Gisborne (an individual).

Addresses

Previous addresses

Address #1: 32 Grey Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 18 Aug 2014 to 02 May 2018

Address #2: 16 Russell Street, Gisborne New Zealand

Registered & physical address used from 09 Mar 2005 to 18 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Newmarket
Auckland

New Zealand
Individual Winkler, Georg Evert Inner Kaiti
Gisborne
4010
New Zealand
Individual Jacobs, Lisa Michelle Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobs, Lisa Michelle Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winkler, Georg Evert Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Lisa Michelle Jacobs - Director

Appointment date: 09 Mar 2005

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 20 Jun 2016


Georg Evert Winkler - Director

Appointment date: 09 Mar 2005

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 20 Jun 2016

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