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Winters Fashions Limited

Type: NZ Limited Company (Ltd)
9429039831040
NZBN
276853
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
17b Towai Street
St. Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Feb 2018
17b Towai Street
St. Heliers
Auckland 1071
New Zealand
Postal & office address used since 03 Jul 2019
17b Towai Street
St Heliers
Auckland 1071
New Zealand
Delivery address used since 03 Jul 2019


Winters Fashions Limited, a registered company, was incorporated on 05 Jul 1985. 9429039831040 is the New Zealand Business Number it was issued. "Womenswear retailing" (ANZSIC G425145) is how the company was classified. This company has been run by 3 directors: Martyn Hume Winter - an active director whose contract began on 18 Sep 2008,
David Graham Winter - an inactive director whose contract began on 10 Oct 1985 and was terminated on 15 Sep 2015,
Pauline Jean Winter - an inactive director whose contract began on 10 Oct 1985 and was terminated on 15 Sep 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 17B Towai Street, St. Heliers, Auckland, 1071 (types include: postal, office).
Winters Fashions Limited had been using 22B Wiles Avenue, Remuera, Auckland as their registered address up to 12 Feb 2018.
Other names for this company, as we managed to find at BizDb, included: from 05 Jul 1985 to 11 Nov 1985 they were called David Winter Fashions Limited.
A single entity owns all company shares (exactly 25000 shares) - Martyn & Rocio Family Trust - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

17b Towai Street, St. Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 22b Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Oct 2016 to 12 Feb 2018

Address #2: Level 17, 34 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jul 2015 to 19 Oct 2016

Address #3: 9 Selwyn Avenue, Mission Bay, Auckland New Zealand

Physical address used from 14 Apr 1999 to 24 Jul 2015

Address #4: 5a Selwyn Avenue, Mission Bay, Auckland

Physical address used from 14 Apr 1999 to 14 Apr 1999

Address #5: 9 Selwyn Avenue, Mission Bay, Auckland New Zealand

Registered address used from 27 Mar 1998 to 24 Jul 2015

Address #6: 5a Selwyn Ave, Mission Bay, Auckland

Registered address used from 27 Mar 1998 to 27 Mar 1998

Address #7: Level 1, 65 Hurstmere Road, Takapuna

Registered address used from 31 May 1996 to 27 Mar 1998

Address #8: C/o Arthur Young, National Mutual Centre 37-41 Shortland S, Auckland

Registered address used from 05 Jan 1995 to 31 May 1996

Contact info
44 21 725691
03 Jul 2019 Phone
marty@identity.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Other (Other) Martyn & Rocio Family Trust St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winter, Rocio Gabriela Saint Heliers
Auckland
1071
New Zealand
Individual Winter, David Graham Mission Bay
Auckland
1071
New Zealand
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Individual Winter, Pauline Jean Mission Bay
Auckland
1071
New Zealand
Individual Winter, Rocio Gabriela Saint Heliers
Auckland
1071
New Zealand
Entity Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Remuera
Auckland
1050
New Zealand
Individual Winter, Martyn Hume Saint Heliers
Auckland
1071
New Zealand
Individual Smith, Philip Michael Remuera
Auckland
1050
New Zealand
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
Individual Winter, Martyn Hume Saint Heliers
Auckland
1071
New Zealand
Directors

Martyn Hume Winter - Director

Appointment date: 18 Sep 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Oct 2015


David Graham Winter - Director (Inactive)

Appointment date: 10 Oct 1985

Termination date: 15 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Apr 2010


Pauline Jean Winter - Director (Inactive)

Appointment date: 10 Oct 1985

Termination date: 15 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Apr 2010

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