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Winter Holdings Limited

Type: NZ Limited Company (Ltd)
9429035362661
NZBN
1519142
Company Number
Registered
Company Status
088188624
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
20 Coppinger Terrace
Aidanfield
Christchurch 8025
New Zealand
Postal & office & delivery address used since 17 Oct 2022
20 Coppinger Terrace
Aidanfield
Christchurch 8025
New Zealand
Physical & registered & service address used since 26 Oct 2022

Winter Holdings Limited, a registered company, was incorporated on 31 May 2004. 9429035362661 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 1 director, named Antony Mark Winter - an active director whose contract started on 31 May 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Coppinger Terrace, Aidanfield, Christchurch, 8025 (types include: physical, registered).
Winter Holdings Limited had been using 22 Bengal Drive, Cashmere, Christchurch as their physical address up until 26 Oct 2022.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1.67 per cent). Finally we have the third share allotment (58 shares 96.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

20 Coppinger Terrace, Aidanfield, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 22 Bengal Drive, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 29 Mar 2019 to 26 Oct 2022

Address #2: 22 Bengal Drive, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 15 Jan 2019 to 26 Oct 2022

Address #3: 36 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 13 Jun 2018 to 15 Jan 2019

Address #4: 36 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 13 Jun 2018 to 29 Mar 2019

Address #5: 22 Bengal Drive, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 08 Feb 2018 to 13 Jun 2018

Address #6: 36 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 28 Mar 2017 to 08 Feb 2018

Address #7: 16a Riverview Street, Beckenham, Christchurch, 8023 New Zealand

Physical & registered address used from 24 Jun 2016 to 28 Mar 2017

Address #8: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Oct 2015 to 24 Jun 2016

Address #9: 12a St Albans Street, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 26 Feb 2014 to 14 Oct 2015

Address #10: Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 31 May 2004 to 26 Feb 2014

Contact info
64 21 2029638
21 Mar 2019 Phone
markwinter.xy@gmail.com
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winter, Antony Mark Aidenfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Winter, Lisa Gaye Aidenfield
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 58
Other (Other) Winter Family Trust Aidenfield
Christchurch
8025
New Zealand
Directors

Antony Mark Winter - Director

Appointment date: 31 May 2004

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 16 Sep 2022

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 18 Feb 2014

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 11 Nov 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Jun 2018

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