General information

Winger Hamilton Limited

Type: NZ Limited Company (Ltd)
9429032382853
New Zealand Business Number
2212177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
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
Shares Allocation #2 Number of Shares: 94
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Director
Remuera
Auckland
1050
15 Mar 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burborough, Paul Ian
Individual
Rd1
Hamilton
3210
27 Feb 2015 - current

Historic shareholders

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
Location
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