General information

D & P Winter Holdings Limited

Type: NZ Limited Company (Ltd)
9429033227955
New Zealand Business Number
1968843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097430563
GST Number
G425145 - Womenswear Retailing
Industry classification codes with description

D & P Winter Holdings Limited (issued an NZBN of 9429033227955) was launched on 24 Jul 2007. 5 addresess are in use by the company: 17B Towai Street, St Heliers, Auckland, 1071 (type: postal, office). 22B Wiles Avenue, Remuera, Auckland had been their registered address, up until 12 Feb 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Beca Trustee Services Limited (an entity) located at 109 Queen Street, Auckland postcode 1010,
Winter, Rocio Gabriela (an individual) located at St Heliers, Auckland postcode 1071,
Winter, Martyn Hume (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Winter, Rocio Gabriela (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Martyn & Rocio Family Trust, located at St Heliers, Auckland (an other). "Womenswear retailing" (ANZSIC G425145) is the classification the ABS issued D & P Winter Holdings Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
17b Towai Street, St Heliers, Auckland, 1071 Registered & physical & service 12 Feb 2018
17b Towai Street, St Heliers, Auckland, 1071 Postal & office & delivery 03 Jul 2019
Contact info
44 21 725691
Phone (Phone)
marty@identity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.IDENTITY.CO.NZ
Website
Directors
Name and Address Role Period
Martyn Hume Winter
St Heliers, Auckland, 1071
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 18 Jul 2016
Director 24 Jul 2007 - current
David Graham Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010
Director 19 Sep 2008 - 11 Sep 2015
Pauline Jean Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010
Director 19 Sep 2008 - 11 Sep 2015
Addresses
Principal place of activity
17b Towai Street , St Heliers , Auckland , 1071
Previous address Type Period
22b Wiles Avenue, Remuera, Auckland, 1050 Registered & physical 26 Jul 2016 - 12 Feb 2018
9 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical 10 Apr 2012 - 26 Jul 2016
9 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered 24 Jul 2007 - 26 Jul 2016
9 Selwyn Avenue, Mission Bay, Auckland Physical 24 Jul 2007 - 10 Apr 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beca Trustee Services Limited
Shareholder NZBN: 9429032881141
Entity (NZ Limited Company)
109 Queen Street
Auckland
1010
28 Nov 2019 - current
Winter, Rocio Gabriela
Individual
St Heliers
Auckland
1071
22 Sep 2008 - current
Winter, Martyn Hume
Individual
St Heliers
Auckland
1071
24 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Winter, Rocio Gabriela
Individual
St Heliers
Auckland
1071
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Martyn & Rocio Family Trust
Other (Other)
St Heliers
Auckland
1071
18 Jul 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Martyn & Rocio Family Trust
Other (Other)
St Heliers
Auckland
1071
18 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Winter, Martyn Hume
Individual
St Heliers
Auckland
1071
24 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Winter, Pauline Jean
Individual
Mission Bay
Auckland
1071
22 Sep 2008 - 18 Jul 2016
Winter, David Graham
Individual
Mission Bay
Auckland
1071
22 Sep 2008 - 18 Jul 2016
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
22 Sep 2008 - 18 Jul 2016
Smith, Philip Michael
Individual
Rd 1
Waiheke Island
1971
22 Sep 2008 - 18 Jul 2016
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
22 Sep 2008 - 18 Jul 2016
Location
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