Winfield Holdings Limited, a registered company, was launched on 17 Nov 2004. 9429035103387 is the NZ business number it was issued. The company has been run by 2 directors: Barbara Mae Charters - an active director whose contract started on 17 Nov 2004,
Richard Thomas Charters - an active director whose contract started on 17 Nov 2004.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Winfield Holdings Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address up to 08 Sep 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Charters, Richard Thomas (an individual) located at 85D Oceanbeach Road, Mt Maunganui postcode 3116,
Charters, Claire Winfield Ihipera (an individual) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jul 2018 to 08 Sep 2020
Address: 1182 Haupapa Street, Rotorua New Zealand
Registered & physical address used from 17 Nov 2004 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Charters, Richard Thomas |
85d Oceanbeach Road Mt Maunganui 3116 New Zealand |
17 Nov 2004 - |
Individual | Charters, Claire Winfield Ihipera |
Grey Lynn Auckland 1021 New Zealand |
23 Aug 2022 - |
Barbara Mae Charters - Director
Appointment date: 17 Nov 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2015
Richard Thomas Charters - Director
Appointment date: 17 Nov 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2015
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