D & P Winter Holdings Limited
Type: NZ Limited Company (Ltd)D & P Winter Holdings Limited (issued an NZBN of 9429033227955) was launched on 24 Jul 2007. 5 addresess are in use by the company: 17B Towai Street, St Heliers, Auckland, 1071 (type: postal, office). 22B Wiles Avenue, Remuera, Auckland had been their registered address, up until 12 Feb 2018. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Castle Rock Nz Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Winter, Rocio Gabriela (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Martyn & Rocio Family Trust, located at St Heliers, Auckland (an other). "Womenswear retailing" (ANZSIC G425145) is the classification the ABS issued D & P Winter Holdings Limited. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17b Towai Street, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Feb 2018 |
| 17b Towai Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Hume Winter
St Heliers, Auckland, 1071
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 18 Jul 2016 |
Director | 24 Jul 2007 - current |
|
David Graham Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010 |
Director | 19 Sep 2008 - 11 Sep 2015 |
|
Pauline Jean Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010 |
Director | 19 Sep 2008 - 11 Sep 2015 |
| 17b Towai Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 22b Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical | 26 Jul 2016 - 12 Feb 2018 |
| 9 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical | 10 Apr 2012 - 26 Jul 2016 |
| 9 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 24 Jul 2007 - 26 Jul 2016 |
| 9 Selwyn Avenue, Mission Bay, Auckland | Physical | 24 Jul 2007 - 10 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Rock NZ Limited Shareholder NZBN: 9429033050638 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Rocio Gabriela Individual |
St Heliers Auckland 1071 |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn & Rocio Family Trust Other (Other) |
St Heliers Auckland 1071 |
18 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn & Rocio Family Trust Other (Other) |
St Heliers Auckland 1071 |
18 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Martyn Hume Individual |
St Heliers Auckland 1071 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
109 Queen Street Auckland 1010 |
28 Nov 2019 - 20 Feb 2025 |
|
Winter, David Graham Individual |
Mission Bay Auckland 1071 |
22 Sep 2008 - 18 Jul 2016 |
|
Winter, Pauline Jean Individual |
Mission Bay Auckland 1071 |
22 Sep 2008 - 18 Jul 2016 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
22 Sep 2008 - 18 Jul 2016 | |
|
Smith, Philip Michael Individual |
Rd 1 Waiheke Island 1971 |
22 Sep 2008 - 18 Jul 2016 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
22 Sep 2008 - 18 Jul 2016 |
 |
Castle Rock NZ Limited 17b Towai Street |
|
Winters Fashions Limited 17b Towai Street |
|
The Fields Of Remembrance Trust 13a Towai Street |
|
Augustine Limited 19 Towai Street |
|
Njsc Limited 19 Towai Street |
|
Kiwicrop Orchards Limited 13 Towai Street |
|
Winters Fashions Limited 17b Towai Street |
|
Muse Boutique Limited 11 Teed Street |
|
19 Black Limited 7-9 Mccoll Street |
|
Alma Joung Limited 131 Mt Eden Rd |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |
|
Boutique 299 Limited 299 Ponsonby Road |