General information

Winmore Investments Limited

Type: NZ Limited Company (Ltd)
9429040546964
New Zealand Business Number
86214
Company Number
Registered
Company Status

Winmore Investments Limited (issued an NZ business number of 9429040546964) was launched on 01 Feb 1973. 2 addresses are currently in use by the company: 179 Manukau Road, Pukekohe, 2120 (type: registered, physical). Winmore Investments Limited used more aliases, namely: Eric & Hans Motors Limited from 01 Feb 1973 to 08 Apr 2010. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 13400 shares (67% of shares), namely:
Ruiterman, Johannes Wilhelmus (a director) located at Section 1, Rd 1, Pokeno postcode 2471,
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 6600 shares); it includes
Ruiterman, Johannes Wilhelmus (a director) - located at Section 1, Rd 1, Pokeno. Our data was updated on 11 Apr 2024.

Current address Type Used since
179 Manukau Road, Pukekohe, 2120 Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Johannes Wilhelmus Ruiterman
Rd 1, Pokeno, 2471
Address used since 21 Jun 2022
Section 1, Rd 1, Pokeno, 2471
Address used since 05 Oct 2015
Director 01 Feb 1973 - current
Johannus Wilhemus Rutterman
Section 1, R D 1, Pokeno,
Address used since 20 Nov 1990
Director 20 Nov 1990 - 03 May 2010
Johanna Margaritta Rutterman
Section 1, R D 1, Pokeno,
Address used since 20 Nov 1990
Director 20 Nov 1990 - 01 Mar 2008
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13400
Shareholder Name Address Period
Ruiterman, Johannes Wilhelmus
Director
Section 1
Rd 1, Pokeno
2471
03 May 2021 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 6600
Shareholder Name Address Period
Ruiterman, Johannes Wilhelmus
Director
Section 1
Rd 1, Pokeno
2471
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Rutterman, Johannes Wilhemus
Individual
Section 1
R D 1, Pokeno
27 Mar 2007 - 03 May 2021
Rutterman, Johanna Margaritta
Individual
Section 1
R D 1, Pokeno
01 Feb 1973 - 08 Apr 2010
Rutterman, Johannes Wilhemus
Individual
Section 1
R D 1, Pokeno
01 Feb 1973 - 03 May 2021
Rutterman, Johannes Wilhemus
Individual
Section 1
R D 1, Pokeno
27 Mar 2007 - 03 May 2021
Rutterman, Johanna Margaritta
Individual
Section 1
R D 1, Pokeno
27 Mar 2007 - 27 Jun 2010
Location