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Winfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429035103387
NZBN
1572098
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Charters, Richard Thomas 85d Oceanbeach Road
Mt Maunganui
3116
New Zealand
Individual Charters, Claire Winfield Ihipera Grey Lynn
Auckland
1021
New Zealand
Directors

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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