General information

Win Fields Limited

Type: NZ Limited Company (Ltd)
9429040180410
New Zealand Business Number
169113
Company Number
Registered
Company Status

Win Fields Limited (New Zealand Business Number 9429040180410) was registered on 27 Jul 1979. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, until 27 May 2016. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Win, Leonard William (an individual) located at Rd 1, Collingwood postcode 7073. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Win, Cheryl Joy (an individual) - located at Rd 1, Collingwood. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
164a Hardy Street, Nelson, Nelson, 7010 Physical & registered & service 27 May 2016
Directors
Name and Address Role Period
Leonard William Win
Rd 1, Collingwood, 7073
Address used since 07 Mar 2023
Collingwood, Golden Bay, 7073
Address used since 19 May 2016
Director 06 Apr 1990 - current
Cheryl Joy Win
Rd 1, Collingwood, 7073
Address used since 07 Mar 2023
Collingwood, Golden Bay, 7073
Address used since 19 May 2016
Director 06 Apr 1990 - current
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered 25 Mar 2013 - 27 May 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 16 Apr 2010 - 25 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 03 Jun 2004 - 16 Apr 2010
C/o Cashman Hooker & Bensemann, 41 Commercial St, Takaka Registered 05 Jun 1997 - 03 Jun 2004
96 Commercial Street, Takaka Physical 05 Jun 1997 - 03 Jun 2004
C/- Cashman Hooker & Bensemann, 41 Commercial Street, Takaka, Nelson Registered 10 Mar 1997 - 05 Jun 1997
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Win, Leonard William
Individual
Rd 1
Collingwood
7073
27 Jul 1979 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Win, Cheryl Joy
Individual
Rd 1
Collingwood
7073
27 Jul 1979 - current
Location
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