Shortcuts

Winmore Resources Limited

Type: NZ Limited Company (Ltd)
9429039077370
NZBN
517648
Company Number
Registered
Company Status
Current address
1st.floor,125 Queens Road
Panmure
Auckland 1741
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Aug 2012
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Aug 2022

Winmore Resources Limited, a registered company, was incorporated on 01 Aug 1991. 9429039077370 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Karen Patricia Lewis - an active director whose contract started on 16 Aug 1991,
Anthony James Theodore Lewis - an active director whose contract started on 16 Aug 1991.
Updated on 05 May 2024, our data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
Winmore Resources Limited had been using 1St Floor, 125 Queens Rooad, Panmure, Auckland as their physical address up to 10 Aug 2022.
Previous names for the company, as we managed to find at BizDb, included: from 01 Aug 1991 to 24 Sep 1991 they were called Widmore Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 125 Queens Rooad, Panmure, Auckland New Zealand

Physical address used from 12 Nov 1998 to 10 Aug 2022

Address #2: Level 5, 50 Anzac Ave, Auckland

Physical & registered address used from 12 Nov 1998 to 12 Nov 1998

Address #3: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand

Registered address used from 12 Nov 1998 to 10 Aug 2022

Address #4: 76 Anzac Avenue, Auckland

Registered address used from 22 Aug 1991 to 12 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Lewis, Anthony James Theodore Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lewis, Karen Patricia Saint Johns
Auckland
1072
New Zealand
Directors

Karen Patricia Lewis - Director

Appointment date: 16 Aug 1991

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Aug 2012


Anthony James Theodore Lewis - Director

Appointment date: 16 Aug 1991

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Aug 2012