Winmore Resources Limited
Type: NZ Limited Company (Ltd)Winmore Resources Limited (New Zealand Business Number 9429039077370) was incorporated on 01 Aug 1991. 4 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Rooad, Panmure, Auckland had been their physical address, up until 10 Aug 2022. Winmore Resources Limited used more names, namely: Widmore Systems Limited from 01 Aug 1991 to 24 Sep 1991. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Lewis, Anthony James Theodore (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Lewis, Karen Patricia (an individual) - located at Saint Johns, Auckland. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st.floor,125 Queens Road, Panmure, Auckland, 1741 | Other (Address for Records) & records (Address for Records) | 31 Aug 2012 |
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia Lewis
Saint Johns, Auckland, 1072
Address used since 20 Aug 2012 |
Director | 16 Aug 1991 - current |
|
Anthony James Theodore Lewis
Saint Johns, Auckland, 1072
Address used since 20 Aug 2012 |
Director | 16 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 125 Queens Rooad, Panmure, Auckland | Physical | 12 Nov 1998 - 10 Aug 2022 |
| Level 5, 50 Anzac Ave, Auckland | Physical & registered | 12 Nov 1998 - 12 Nov 1998 |
| 1st Floor, 125 Queens Road, Panmure, Auckland | Registered | 12 Nov 1998 - 10 Aug 2022 |
| 76 Anzac Avenue, Auckland | Registered | 22 Aug 1991 - 12 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Anthony James Theodore Individual |
Saint Johns Auckland 1072 |
01 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Karen Patricia Individual |
Saint Johns Auckland 1072 |
01 Aug 1991 - current |
 |
Bright Sun Holding Limited Level 9 Customhouse |
|
Paperbark N Z Limited Level 5 |
|
Hydramaster NZ Limited 50 Anzac Avenue |
|
Business Turnaround Specialists Limited Level 5 |
|
Harper Properties Hamilton Limited 50 Anzac Avenue |
|
Network For Christian Values Trust 50 Anzac Avenue |