General information

Winterstoke (1998) Limited

Type: NZ Limited Company (Ltd)
9429037878597
New Zealand Business Number
901271
Company Number
Registered
Company Status

Winterstoke (1998) Limited (NZBN 9429037878597) was incorporated on 02 Apr 1998. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). 79 Kinghorne Street, Strathmore, Wellington had been their physical address, until 18 Nov 2020. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (25% of shares), namely:
Wills, Joanne Elizabeth (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 75% of all shares (225 shares); it includes
Wills, John Douglas (a director) - located at Karori, Wellington. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
12 Fancourt Street, Karori, Wellington, 6012 Registered 12 Jul 2002
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & service 18 Nov 2020
Contact info
64 4 3888312
Phone (Phone)
64 4 5770105
Phone (Phone)
maurice@knight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joanne Elizabeth Wills
Karori, Wellington, 6012
Address used since 25 Feb 2003
Director 02 Apr 1998 - current
John Douglas Wills
Karori, Wellington, 6012
Address used since 25 Feb 2003
Director 02 Apr 1998 - current
Addresses
Principal place of activity
12 Fancourt Street , Karori , Wellington , 6012
Previous address Type Period
79 Kinghorne Street, Strathmore, Wellington Physical 01 Jun 2007 - 18 Nov 2020
Miller Dean Knight & Little, Level 5 Southmark House, 203 - 209 Willis Street, Wellington Physical 04 Mar 2003 - 01 Jun 2007
64 Homewood Crescent, Wellington Registered 12 Apr 2000 - 12 Jul 2002
64 Homewood Crescent, Wellington Physical 03 Apr 1998 - 04 Mar 2003
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wills, Joanne Elizabeth
Director
Karori
Wellington
6012
04 Nov 2021 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Wills, John Douglas
Director
Karori
Wellington
6012
04 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Winter Stoke Company Limited
Shareholder NZBN: 9429040796451
Company Number: 36272
Entity
Karori
Wellington
02 Apr 1998 - 04 Nov 2021
Winter Stoke Company Limited
Shareholder NZBN: 9429040796451
Company Number: 36272
Entity
Karori
Wellington
02 Apr 1998 - 04 Nov 2021
Location
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