General information
Winters Fashions Limited
Type: NZ Limited Company (Ltd)9429039831040
New Zealand Business Number
276853
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425145 - Womenswear Retailing
Industry classification codes with description
Winters Fashions Limited (issued an NZ business number of 9429039831040) was incorporated on 05 Jul 1985. 5 addresess are currently 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, until 12 Feb 2018. Winters Fashions Limited used more names, namely: David Winter Fashions Limited from 05 Jul 1985 to 11 Nov 1985. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Martyn & Rocio Family Trust (an other) located at St Heliers, Auckland postcode 1071. "Womenswear retailing" (business classification G425145) is the classification the Australian Bureau of Statistics issued to Winters Fashions Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Towai Street, St. Heliers, Auckland, 1071 | Physical & registered & service | 12 Feb 2018 |
| 17b Towai Street, St. Heliers, Auckland, 1071 | Postal & office | 03 Jul 2019 |
| 17b Towai Street, St Heliers, Auckland, 1071 | Delivery | 03 Jul 2019 |
Contact info
44 21 725691
Phone (Phone)
marty@identity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
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 24 Oct 2015 |
Director | 18 Sep 2008 - current |
|
David Graham Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010 |
Director | 10 Oct 1985 - 15 Sep 2015 |
|
Pauline Jean Winter
Mission Bay, Auckland, 1071
Address used since 15 Apr 2010 |
Director | 10 Oct 1985 - 15 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 | 19 Oct 2016 - 12 Feb 2018 |
| Level 17, 34 Shortland St, Auckland, 1010 | Physical & registered | 24 Jul 2015 - 19 Oct 2016 |
| 9 Selwyn Avenue, Mission Bay, Auckland | Physical | 14 Apr 1999 - 24 Jul 2015 |
| 5a Selwyn Avenue, Mission Bay, Auckland | Physical | 14 Apr 1999 - 14 Apr 1999 |
| 9 Selwyn Avenue, Mission Bay, Auckland | Registered | 27 Mar 1998 - 24 Jul 2015 |
| 5a Selwyn Ave, Mission Bay, Auckland | Registered | 27 Mar 1998 - 27 Mar 1998 |
| Level 1, 65 Hurstmere Road, Takapuna | Registered | 31 May 1996 - 27 Mar 1998 |
| C/o Arthur Young, National Mutual Centre 37-41 Shortland S, Auckland | Registered | 05 Jan 1995 - 31 May 1996 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn & Rocio Family Trust Other (Other) |
St Heliers Auckland 1071 |
26 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Rocio Gabriela Individual |
Saint Heliers Auckland 1071 |
19 Jan 2009 - 26 Jul 2020 |
|
Winter, David Graham Individual |
Mission Bay Auckland 1071 |
05 Jul 1985 - 26 Jul 2020 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
19 Jan 2009 - 26 Jul 2020 |
|
Winter, Pauline Jean Individual |
Mission Bay Auckland 1071 |
05 Jul 1985 - 26 Jul 2020 |
|
Winter, Rocio Gabriela Individual |
Saint Heliers Auckland 1071 |
19 Jan 2009 - 26 Jul 2020 |
|
Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 Entity |
Remuera Auckland 1050 |
19 Jan 2009 - 26 Jul 2020 |
|
Winter, Martyn Hume Individual |
Saint Heliers Auckland 1071 |
19 Jan 2009 - 26 Jul 2020 |
|
Smith, Philip Michael Individual |
Remuera Auckland 1050 |
15 Mar 2004 - 26 Jul 2020 |
|
Gouwland, Leicester Jac Forbes Individual |
Remuera Auckland |
15 Mar 2004 - 15 Mar 2004 |
|
Winter, Martyn Hume Individual |
Saint Heliers Auckland 1071 |
19 Jan 2009 - 26 Jul 2020 |
Location
Companies nearby
 |
Castle Rock NZ Limited 17b Towai Street |
|
D & P Winter Holdings Limited 17b Towai Street |
|
The Fields Of Remembrance Trust 13a Towai Street |
|
Augustine Limited 19 Towai Street |
|
Njsc Limited 19 Towai Street |
|
Kiwicrop Orchards Limited 13 Towai Street |
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|
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|
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