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General information

De Winter International Limited

Type: NZ Limited Company (Ltd)
9429036666607
New Zealand Business Number
1181277
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

De Winter International Limited (NZBN 9429036666607) was registered on 19 Dec 2001. 4 addresses are in use by the company: 28 Killarney Street, Apartment 103, Auckland, 0622 (type: registered, physical). 5 Emily Lane, Greenhithe, Auckland had been their registered address, up to 18 Jul 2022. De Winter International Limited used more aliases, namely: Dwi Limited from 19 Dec 2001 to 18 Jan 2002. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 55 shares (45.83% of shares), namely:
Jackson, Rosemary Dawn (an individual) located at Apartment 103, Takapuna postcode 0622. When considering the second group, a total of 1 shareholder holds 4.17% of all shares (exactly 5 shares); it includes
Jackson, Jeffrey Cliphane (an individual) - located at Apartment 103, Takapuna. Next there is the next group of shareholders, share allocation (5 shares, 4.17%) belongs to 1 entity, namely:
Jackson, Rosemary Dawn, located at Apartment 103, Takapuna (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to De Winter International Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
28 Killarney Street, Apartment 103, Takapuna, 0740 Postal 08 Jul 2022
28 Killarney Street, Apartment 103, Takapuna, 0622 Delivery 08 Jul 2022
28 Killarney Street, Apartment 103, Auckland, 0622 Registered & physical & service 18 Jul 2022
Last updated:
Contact info
64 21 970662
Phone (Phone)
JCJackson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rosemary Dawn Jackson
Apartment 103, Takapuna, 0622
Address used since 08 Jul 2022
Greenhithe, Auckland, 0632
Address used since 29 Jul 2015
Director 19 Dec 2001 - current
Jeffrey Cliphane Jackson
Apartment 103, Takapuna, 0622
Address used since 08 Jul 2022
Greenhithe, Auckland, 0632
Address used since 29 Jul 2015
Director 19 Dec 2001 - current
Addresses
Principal place of activity
5 Emily Lane , Greenhithe , Auckland , 0632
Previous address Type Period
5 Emily Lane, Greenhithe, Auckland, 0632 Registered & physical 13 Jul 2020 - 18 Jul 2022
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical 10 Jul 2015 - 13 Jul 2020
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 09 Jul 2014 - 13 Jul 2020
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical 13 Jul 2012 - 10 Jul 2015
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered 13 Jul 2012 - 09 Jul 2014
Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 Physical & registered 05 Aug 2010 - 13 Jul 2012
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 25 Jul 2005 - 05 Aug 2010
C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 07 Aug 2003 - 25 Jul 2005
C/- Level 1, Unit 4, 2b William Pickering Dr, North Harbour Registered 05 Feb 2002 - 07 Aug 2003
Same As The Registered Office Physical 05 Feb 2002 - 07 Aug 2003
5 Emily Lane, Albany, Auckland Registered & physical 19 Dec 2001 - 05 Feb 2002
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Jackson, Rosemary Dawn
Individual 		Apartment 103
Takapuna
0622 		19 Dec 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jackson, Jeffrey Cliphane
Individual 		Apartment 103
Takapuna
0622 		19 Dec 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jackson, Rosemary Dawn
Individual 		Apartment 103
Takapuna
0622 		19 Dec 2001 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Jackson, Jeffrey Cliphane
Individual 		Apartment 103
Takapuna
0622 		19 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 19 Dec 2001 - 02 Aug 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 19 Dec 2001 - 02 Aug 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 19 Dec 2001 - 02 Aug 2018
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		Level 14, Hsbc Centre
1 Queen Street, Auckland City
 19 Dec 2001 - 02 Aug 2018
Location
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