H M Winlove Limited

H M Winlove Limited, a registered company, was incorporated on 04 Apr 1946. 9429040243245 is the NZ business identifier it was issued. "Domestic appliance retailing" (business classification G422115) is how the company is classified. This company has been run by 3 directors: George Winlove - an active director whose contract began on 21 May 1987,
Joan Winlove - an inactive director whose contract began on 21 May 1987 and was terminated on 16 Aug 2014,
Harry Mayson Winlove - an inactive director whose contract began on 21 May 1987 and was terminated on 30 May 2003.
Last updated on 28 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: Po Box 198, Waipukurau, Waipukurau, 4242 (postal address),
107 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (office address),
107 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (delivery address),
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (physical address) among others.
H M Winlove Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address until 24 May 2019.
Other names used by the company, as we found at BizDb, included: from 04 Apr 1946 to 04 Feb 1966 they were called John Winlove & Sons Limited.
A total of 213625 shares are allocated to 4 shareholders (3 groups). The first group consists of 1780 shares (0.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85838 shares (40.18 per cent). Lastly there is the next share allotment (126007 shares 58.99 per cent) made up of 2 entities.

Other active addresses

Address #4: Po Box 198, Waipukurau, Waipukurau, 4242 New Zealand

Postal address used from 18 Aug 2020

Address #5: 107 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Office & delivery address used from 18 Aug 2020

Principal place of activity

107 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Previous addresses

Address #1: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 19 May 2014 to 24 May 2019

Address #2: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 03 Feb 2010 to 19 May 2014

Address #3: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered address used from 24 May 2007 to 03 Feb 2010

Address #4: Whk Coffey Davidson, 127 Ruantaniwha Street, Waipukurau

Physical address used from 24 May 2007 to 03 Feb 2010

Address #5: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Physical address used from 28 May 2002 to 24 May 2007

Address #6: Atrium Chartered Accountants, Ruantaniwha Street, Waipukurau

Registered address used from 28 May 2002 to 24 May 2007

Address #7: Gaj Knobloch, Ruataniwha Street, Waipukurau

Physical address used from 19 May 1999 to 19 May 1999

Address #8: Knobloch Chartered Accountants Limited, Ruataniwha Street, Waipukurau

Physical address used from 19 May 1999 to 28 May 2002

Address #9: C/- G A J Knobloch, Chartered Accountants, Ruantaniwha Street, Waipukurau

Registered address used from 19 May 1999 to 28 May 2002

Address #10: -

Physical address used from 17 Feb 1992 to 19 May 1999

Address #11: Mr G.a.j.knobloch, Ruataniwha Street, Waipukurau

Registered address used from 11 Feb 1992 to 19 May 1999

Previous Shareholders

George Winlove - Director

Appointment date: 21 May 1987

Joan Winlove - Director (Inactive)

Appointment date: 21 May 1987

Termination date: 16 Aug 2014

Harry Mayson Winlove - Director (Inactive)

Appointment date: 21 May 1987

Termination date: 30 May 2003