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 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Winter, Rocio Gabriela (an individual) located at St Heliers, Auckland postcode 1071,
Winter, Martyn Hume (an individual) 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 27 Mar 2024.
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 |
---|---|---|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Entity (NZ Limited Company) |
109 Queen Street Auckland 1010 |
28 Nov 2019 - current |
Winter, Rocio Gabriela Individual |
St Heliers Auckland 1071 |
22 Sep 2008 - current |
Winter, Martyn Hume Individual |
St Heliers Auckland 1071 |
24 Jul 2007 - 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 |
Shareholder Name | Address | Period |
---|---|---|
Winter, Pauline Jean Individual |
Mission Bay Auckland 1071 |
22 Sep 2008 - 18 Jul 2016 |
Winter, David Graham 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 |
Jessica Bridal Limited 255 Broadway |
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 |