Winter Inc Trustees Limited (issued a New Zealand Business Number of 9429030189980) was registered on 07 Jun 2013. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 04 Oct 2022. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (a director) - located at Eastern Beach, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Winter Inc Trustees Limited. Our data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 07 Jun 2013 - current |
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 14 Aug 2015 |
Director | 07 Jun 2013 - current |
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
Type | Used since | |
---|---|---|
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 07 Jun 2013 - 04 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 07 Jun 2013 - 06 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Withers, Mark Donald Director |
Gulf Harbour Whangaparaoa 0930 |
07 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Stephen Kwok Wai Director |
Eastern Beach Auckland 2012 |
07 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
14 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
14 Dec 2016 - current |
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