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General information

W J Winter & Sons Limited

Type: NZ Limited Company (Ltd)
9429031915472
New Zealand Business Number
130196
Company Number
Registered
Company Status

W J Winter & Sons Limited (issued a business number of 9429031915472) was started on 31 Oct 1967. 2 addresses are in use by the company: 369 High Street, Rangiora, Rangiora, 7400 (type: physical, registered). 50 Hazeldean Road, Addington, Christchurch had been their registered address, up to 15 Sep 2014. 200000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 53333 shares (26.67 per cent of shares), namely:
Trw Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 26.67 per cent of all shares (53333 shares); it includes
Dww Trustee Services Limited (an entity) - located at Sydenham, Christchurch. The 3rd group of shareholders, share allocation (26664 shares, 13.33%) belongs to 1 entity, namely:
Lew Trustee Services Limited, located at Sydenham, Christchurch (an entity). Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
369 High Street, Rangiora, Rangiora, 7400 Physical & registered & service 15 Sep 2014
Last updated:
Directors
Name and Address Role Period
Robert John Winter
Rd 2, Kaiapoi, 7692
Address used since 02 Feb 2015
Director 04 Jun 1991 - current
Desmond John Winter
Rd 2, Kaiapoi, 7692
Address used since 02 Feb 2015
Director 04 Jun 1991 - current
David William Winter
Rd 2, Kaiapoi, 7692
Address used since 25 Aug 2022
Director 25 Aug 2022 - current
Timothy Russell Winter
Rd 2, Kaiapoi, 7692
Address used since 25 Aug 2022
Director 25 Aug 2022 - current
Alan James Winter
Kaiapoi,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 07 Aug 2004
Addresses
Previous address Type Period
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 09 Jul 2012 - 15 Sep 2014
Deloitte, 60 Grove Road, Christchurch, 8024 Physical 16 May 2011 - 09 Jul 2012
60 Grove Road, Christchurch, 8024 Registered 16 May 2011 - 09 Jul 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 02 Jul 2004 - 16 May 2011
32 Oxford Terrace, Christchurch Registered 20 Jun 2001 - 02 Jul 2004
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 20 Jun 2001 - 02 Jul 2004
32 Oxford Terrace, Christchurch Physical 20 Jun 2001 - 20 Jun 2001
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53333
Shareholder Name Address Period
Trw Trustee Services Limited
Shareholder NZBN: 9429050348183
Entity (NZ Limited Company) 		Sydenham
Christchurch
8011 		05 Sep 2022 - current
Shares Allocation #2 Number of Shares: 53333
Shareholder Name Address Period
Dww Trustee Services Limited
Shareholder NZBN: 9429050347957
Entity (NZ Limited Company) 		Sydenham
Christchurch
8011 		05 Sep 2022 - current
Shares Allocation #3 Number of Shares: 26664
Shareholder Name Address Period
Lew Trustee Services Limited
Shareholder NZBN: 9429050351435
Entity (NZ Limited Company) 		Sydenham
Christchurch
8011 		05 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Winter, Desmond J
Individual 		Kaiapoi
 31 Oct 1967 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Winter, Robert John
Individual 		Kaiapoi
 31 Oct 1967 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Winter, David William
Individual 		Kaiapoi
 30 Nov 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Winter, Timothy Russell
Individual 		Kaiapoi
 30 Nov 2004 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Winter, Karen Julie
Individual 		Kaiapoi
 31 Oct 1967 - current
Shares Allocation #9 Number of Shares: 66664
Shareholder Name Address Period
Knighton Investments Limited
Shareholder NZBN: 9429035202059
Entity (NZ Limited Company) 		Rangiora
Rangiora
7400 		01 Nov 2004 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Winter, Louise Esther
Individual 		Kaiapoi
 30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Winter, Alan James
Individual 		Kaiapoi
 31 Oct 1967 - 01 Nov 2004
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