Winger Hamilton Limited (NZBN 9429032382853) was started on 20 Feb 2009. 2 addresses are currently in use by the company: 1 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: registered, physical). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, until 05 Mar 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4 shares (4 per cent of shares), namely:
Leach, Wayne Sydney Wise (a director) located at Remuera, Auckland postcode 1050,
Burborough, Paul Ian (an individual) located at Rd1, Hamilton postcode 3210,
Burborough, Sandra Darlene (an individual) located at Harrowfield, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 94 per cent of all shares (94 shares); it includes
Leach, Wayne Sydney Wise (a director) - located at Remuera, Auckland,
J W Trustees (Wsl) Limited (an entity) - located at Hamilton,
Agd Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Leach, Wayne Sydney Wise, located at Remuera, Auckland (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued Winger Hamilton Limited. Our data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 The Boulevard, Te Rapa Park, Hamilton, 3200 | Service & physical | 23 Feb 2021 |
1 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered | 05 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023 |
Director | 20 Feb 2009 - current |
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 20 Feb 2009 - current |
Grant John Vincent
Remuera, Auckland, 1050
Address used since 13 Feb 2013 |
Director | 20 Feb 2009 - 30 Sep 2015 |
Previous address | Type | Period |
---|---|---|
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 24 Jan 2020 - 05 Mar 2021 |
244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 24 Jan 2020 - 23 Feb 2021 |
16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 23 Feb 2012 - 24 Jan 2020 |
C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Physical & registered | 20 Feb 2009 - 23 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
15 Mar 2023 - current |
Burborough, Paul Ian Individual |
Rd1 Hamilton 3210 |
27 Feb 2015 - current |
Burborough, Sandra Darlene Individual |
Harrowfield Hamilton 3210 |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
15 Mar 2023 - current |
J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 Entity (NZ Limited Company) |
Hamilton 3200 |
14 May 2021 - current |
Agd Trustee Limited Shareholder NZBN: 9429048737180 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
15 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Burborough, Paul Ian Individual |
Rd1 Hamilton 3210 |
27 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Johnathan Russell Goodall Individual |
Hamilton |
20 Feb 2009 - 18 Feb 2016 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 15 Mar 2023 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 15 Mar 2023 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 15 Mar 2023 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 15 Mar 2023 |
Leach, Wayne Sydney Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 15 Mar 2023 |
Bartels, Brian Andrew Individual |
Saint Andrews Hamilton 3200 |
20 Feb 2009 - 14 May 2021 |
Webb, Jonathon Russell Goodall Individual |
Beerescourt Hamilton 3200 |
18 Feb 2016 - 14 May 2021 |
Vincent, Grant John Individual |
Remuera Auckland 1050 |
20 Feb 2009 - 02 Dec 2015 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
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