M J & C A Winters Limited, a registered company, was started on 03 Jun 2003. 9429035953616 is the NZ business number it was issued. This company has been managed by 2 directors: Cecilia Anna Winters - an active director whose contract began on 03 Jun 2003,
Murray John Winters - an active director whose contract began on 03 Jun 2003.
Last updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical).
M J & C A Winters Limited had been using 123 Jellicoe Street, Te Puke as their physical address up until 06 Jul 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 800 shares (80%). Finally we have the third share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 123 Jellicoe Street, Te Puke New Zealand
Physical & registered address used from 19 Jan 2007 to 06 Jul 2022
Address: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 03 Jun 2003 to 19 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Winters, Cecilia Anna |
Rd 8 Te Puke 3188 New Zealand |
03 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Winters, Murray John |
Rd 8 Te Puke 3188 New Zealand |
03 Jun 2003 - |
| Individual | Winters, Cecilia Anna |
Rd 8 Te Puke 3188 New Zealand |
03 Jun 2003 - |
| Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
23 May 2008 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Winters, Murray John |
Rd 8 Te Puke 3188 New Zealand |
03 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
03 Jun 2003 - 23 May 2008 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
03 Jun 2003 - 23 May 2008 |
Cecilia Anna Winters - Director
Appointment date: 03 Jun 2003
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 15 Jun 2010
Murray John Winters - Director
Appointment date: 03 Jun 2003
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 15 Jun 2010
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