H M Winlove Limited
Type: NZ Limited Company (Ltd)H M Winlove Limited (NZBN 9429040243245) was registered on 04 Apr 1946. 8 addresess are in use by the company: Po Box 198, Waipukurau, Waipukurau, 4242 (type: postal, office). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their registered address, up until 24 May 2019. H M Winlove Limited used more names, namely: John Winlove & Sons Limited from 04 Apr 1946 to 04 Feb 1966. 213625 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1780 shares (0.83% of shares), namely:
Winlove, Beth Reid (an individual) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 40.18% of all shares (exactly 85838 shares); it includes
Winlove, George (an individual) - located at Waipukurau, Waipukurau. Next there is the 3rd group of shareholders, share allotment (126007 shares, 58.99%) belongs to 2 entities, namely:
Harding, John Philip, located at Westshore, Napier (an individual),
Knobloch, Michael Anthony, located at Havelock North, Havelock North (an individual). "Domestic appliance retailing" (business classification G422115) is the classification the ABS issued to H M Winlove Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Other (Address For Share Register) | 09 May 2014 |
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 May 2019 |
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 24 May 2019 |
| Po Box 198, Waipukurau, Waipukurau, 4242 | Postal | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
George Winlove
Waipukurau, Waipukurau, 4200
Address used since 14 May 2018
Waipukurau, 4200
Address used since 10 May 2011 |
Director | 21 May 1987 - current |
|
Joan Winlove
Waipukurau, 4200
Address used since 07 May 2013 |
Director | 21 May 1987 - 16 Aug 2014 |
|
Harry Mayson Winlove
Waipukurau,
Address used since 21 May 1987 |
Director | 21 May 1987 - 30 May 2003 |
| Type | Used since | |
|---|---|---|
| Po Box 198, Waipukurau, Waipukurau, 4242 | Postal | 18 Aug 2020 |
| 107 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Office & delivery | 18 Aug 2020 |
| 107 Ruataniwha Street , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 19 May 2014 - 24 May 2019 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 03 Feb 2010 - 19 May 2014 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered | 24 May 2007 - 03 Feb 2010 |
| Whk Coffey Davidson, 127 Ruantaniwha Street, Waipukurau | Physical | 24 May 2007 - 03 Feb 2010 |
| Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau | Physical | 28 May 2002 - 24 May 2007 |
| Atrium Chartered Accountants, Ruantaniwha Street, Waipukurau | Registered | 28 May 2002 - 24 May 2007 |
| Gaj Knobloch, Ruataniwha Street, Waipukurau | Physical | 19 May 1999 - 19 May 1999 |
| Knobloch Chartered Accountants Limited, Ruataniwha Street, Waipukurau | Physical | 19 May 1999 - 28 May 2002 |
| C/- G A J Knobloch, Chartered Accountants, Ruantaniwha Street, Waipukurau | Registered | 19 May 1999 - 28 May 2002 |
| - | Physical | 17 Feb 1992 - 19 May 1999 |
| Mr G.a.j.knobloch, Ruataniwha Street, Waipukurau | Registered | 11 Feb 1992 - 19 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winlove, Beth Reid Individual |
Waipukurau Waipukurau 4200 |
04 Apr 1946 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winlove, George Individual |
Waipukurau Waipukurau 4200 |
04 Apr 1946 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, John Philip Individual |
Westshore Napier 4110 |
14 Jun 2010 - current |
|
Knobloch, Michael Anthony Individual |
Havelock North Havelock North 4130 |
14 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winlove, Joan Individual |
Waipukurau 4200 |
04 Apr 1946 - 10 Jul 2015 |
|
Winlove, Estate Harry Mayson Individual |
Waipukurau |
30 Jun 2004 - 30 Jun 2004 |
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