Winton Capital Limited
Type: NZ Limited Company (Ltd)Winton Capital Limited (issued an NZBN of 9429031114691) was launched on 03 May 2011. 2 addresses are in use by the company: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 33 Shortland Street, Auckland Central, Auckland had been their registered address, up to 28 Mar 2018. Winton Capital Limited used other names, namely: Winton Partners Capital New Zealand Limited from 28 Apr 2011 to 16 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Winton Capital Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Speargrass Flat, Queenstown, 9371
Address used since 20 May 2015 |
Director | 03 May 2011 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Sep 2015 - 28 Mar 2018 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 25 Nov 2011 - 18 Sep 2015 |
| Cruickshank Pryde, 23/159 Gorge Road, Queenstown, 9300 | Physical | 01 Jul 2011 - 25 Nov 2011 |
| 78 Speargrass Flat Road, Queenstown, 9300 | Registered | 03 May 2011 - 25 Nov 2011 |
| 78 Speargrass Flat Road, Queenstown, 9300 | Physical | 03 May 2011 - 01 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Group Holdings Limited Shareholder NZBN: 9429042032113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Winton Partners Pty Limited Other |
03 May 2011 - 27 May 2015 | |
|
Null - Winton Partners Capital Pty Limited Other |
27 May 2015 - 22 Jul 2015 | |
|
Null - Winton Partners Pty Limited Other |
22 Jul 2015 - 17 Jul 2017 | |
|
Winton Partners Pty Limited Other |
03 May 2011 - 27 May 2015 | |
|
Winton Partners Capital Pty Limited Other |
27 May 2015 - 22 Jul 2015 | |
|
Winton Partners Pty Limited Other |
22 Jul 2015 - 17 Jul 2017 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
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