General information
Netwin Limited
Type: NZ Limited Company (Ltd)9429038428210
New Zealand Business Number
693643
Company Number
Registered
Company Status
Netwin Limited (New Zealand Business Number 9429038428210) was incorporated on 31 Aug 1995. 2 addresses are in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland had been their registered address, up to 14 Mar 2016. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 14 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Pugmire
Rd 2, Dairy Flat, 0792
Address used since 05 Mar 2018
Sh 17, Auckland, 0792
Address used since 04 Mar 2016 |
Director | 31 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 14 Mar 2016 |
| Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical & registered | 04 Apr 2002 - 07 Jun 2002 |
| C/- Coopers & Lybrand, Level 28, 23-29 Albert Street, Auckland (ref Bwm) | Registered | 11 Aug 1998 - 04 Apr 2002 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 31 Aug 1995 - 04 Apr 2002 |
| C/- Coopers & Lybrand, Level 28, 23-29 Albert Street, Auckland (ref Bwm) | Physical | 31 Aug 1995 - 31 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugmire, Stephen Individual |
Palmerston North |
31 Aug 1995 - 05 Mar 2018 |
|
Pugmire, Stephen Individual |
Palmerston North |
31 Aug 1995 - 05 Mar 2018 |
|
Pugmire, Ralph Individual |
Rd 4 Palmerston North |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Christopher Individual |
Sh 17 Auckland |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Christopher Individual |
Sh 17 Auckland |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Christopher Individual |
Sh 17 Auckland |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Christopher Individual |
Rd 2 Albany 0792 |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Christopher Individual |
Sh 17 Auckland |
31 Aug 1995 - 27 Nov 2015 |
|
Pugmire, Ralph Individual |
Rd 4 Palmerston North |
31 Aug 1995 - 27 Nov 2015 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
31 Aug 1995 - 27 Feb 2013 | |
|
Pugmire, Stephen Individual |
Palmerston North |
31 Aug 1995 - 05 Mar 2018 |
|
Hall, Peter David Individual |
Rd 4 Palmerston North |
31 Aug 1995 - 27 Nov 2015 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
31 Aug 1995 - 27 Feb 2013 | |
|
Burns, Robert James Individual |
Rd 4 Palmerston North |
31 Aug 1995 - 27 Feb 2013 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
31 Aug 1995 - 27 Feb 2013 |
Location
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|
Wmf1 Property Investments Limited Building 1, 2b William Pickering Drive |
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Orthodontic Services Limited Building 1, 2b William Pickering Drive |
|
Solutions Group NZ Limited Building 1, 2b William Pickering Drive |