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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Other (Other) | Martyn & Rocio Family Trust |
St Heliers Auckland 1071 New Zealand |
26 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winter, Rocio Gabriela |
Saint Heliers Auckland 1071 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
Individual | Winter, David Graham |
Mission Bay Auckland 1071 New Zealand |
05 Jul 1985 - 26 Jul 2020 |
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
Remuera Auckland 1050 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
Individual | Winter, Pauline Jean |
Mission Bay Auckland 1071 New Zealand |
05 Jul 1985 - 26 Jul 2020 |
Individual | Winter, Rocio Gabriela |
Saint Heliers Auckland 1071 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
Remuera Auckland 1050 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
Individual | Winter, Martyn Hume |
Saint Heliers Auckland 1071 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
Individual | Smith, Philip Michael |
Remuera Auckland 1050 New Zealand |
15 Mar 2004 - 26 Jul 2020 |
Individual | Gouwland, Leicester Jac Forbes |
Remuera Auckland |
15 Mar 2004 - 15 Mar 2004 |
Individual | Winter, Martyn Hume |
Saint Heliers Auckland 1071 New Zealand |
19 Jan 2009 - 26 Jul 2020 |
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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