WINNOW SOFTWARE LIMITED

NZBN: 9429036630974
Winnow Software Limited was incorporated on 12 February 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8883 days.
 
 
NZ Business Number
9429036630974
Company Number
1187514
Company Name
WINNOW SOFTWARE LIMITED
Previously Known As
INNOVATIVE HOLDINGS LIMITED
before 14 May 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 2002 (Tuesday)
Status
Registered
Status History
Registered as of 12 February 2002 (Tuesday)
Registered Office
gilligan Sheppard, Smith & Caughey Building
253 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
gilligan Sheppard, Smith & Caughey Building
253 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 12 February 2002 (Tuesday) to 7 June 2006 (Wednesday)
C/- Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland
From 7 June 2006 (Wednesday) to 21 May 2007 (Monday)
C/-designer Technology Limited, 19 Lambie Drive, Manukau, Auckland
From 21 May 2007 (Monday) to 22 October 2013 (Tuesday)
C/-gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland, NZ

Address for Service

From 13 February 2002 (Wednesday) to 7 June 2006 (Wednesday)
C/- Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland
From 7 June 2006 (Wednesday) to 22 October 2013 (Tuesday)
C/-designer Technology Limited, 19 Lambie Drive, Manukau, Auckland, NZ

Company Directors

Appointed on 12 February 2002
Martin Ross OXLEY
49 Bellvue Avenue, Papanui, Christchurch,, NZ, 8053
Appointed on 12 February 2002
Peter George HODGES
35 Matthew Whitford Drive, Rd 3, Drury, NZ, 2579
Appointed on 21 April 2015
Bruce Raymond SHEPPARD
5 Musick Point Road, Bucklands Beach, Auckland, NZ, 2012
Appointed on 12 February 2002
Kevin John MCFALL
264 Point View Drive, Dannemora, Auckland, NZ, 2016
Appointed on 27 January 2016
Michael James CHISHOLM
24 Hatfield Place, Avonhead, Christchurch, NZ, 8042

Company Shareholders 7 share parcels

Shares Allocation 1
1098990 shares (20.00%)

Michael James CHISHOLM
24 Hatfield Place, Avonhead, Christchurch

David Geoffrey OTT
28 Circuit Street, Strowan, Christchurch

Sheryl Hope CHISHOLM
24 Hatfield Place, Avonhead, Christchurch
Shares Allocation 2
1011031 shares (18.40%)

Martin Ross OXLEY
49 Bellvue Avenue, Papanui, Christchurch,
Shares Allocation 3
900430 shares (16.39%)

Martin Ross OXLEY
49 Bellvue Avenue, Papanui, Christchurch,

Kevin John MCFALL
264 Point View Drive, Dannemora, Auckland
Shares Allocation 4
1102493 shares (20.06%)

Peter George HODGES
32 Kuripaka Crescent, The Gardens, Manukau
Shares Allocation 5
304160 shares (5.54%)

Martin Ross OXLEY
49 Bellvue Avenue, Papanui, Christchurch,

John SHARP
62a Youngs Road, Papakura, Papakura

Susan Patricia OXLEY
49 Bellvue Avenue, Papanui, Christchurch
Shares Allocation 6
1037848 shares (18.89%)

Company No.: 1556769
NZBN: 9429035179528
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited
Shares Allocation 7
40000 shares (0.73%)

Mark Atkinson JEFFRIES
37 Laurence Street, Manly, Whangaparaoa
 
Reference Number: 364246. New Zealand Business Directory - Information about WINNOW SOFTWARE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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