Winged Foot Breeding Limited
Type: NZ Limited Company (Ltd)Winged Foot Breeding Limited (NZBN 9429033591018) was incorporated on 23 Feb 2007. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton , Auckland had been their physical address, up to 05 Sep 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Goldsack, Jay Bryce (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Hart, Ian Lee (an individual) - located at Rd 1 Kumeu, Auckland. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Neill, Mark Francis, located at Mission Bay, Auckland (an individual). The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 05 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lee Hart
Rd 1 Kumeu, Auckland, 0891
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - current |
|
Jay Bryce Goldsack
Golflands, Manukau, 2013
Address used since 27 Aug 2009 |
Director | 23 Feb 2007 - current |
|
Mark Francis Neill
Mission Bay, Auckland, 1071
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - current |
|
Christopher Hardy Neill
Orakei, Auckland,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 12 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton , Auckland | Physical & registered | 23 Feb 2007 - 05 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsack, Jay Bryce Individual |
Pakuranga Auckland |
23 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Ian Lee Individual |
Rd 1 Kumeu Auckland |
23 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Mark Francis Individual |
Mission Bay Auckland |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Christopher Hardy Individual |
Orakei Auckland |
23 Feb 2007 - 04 Sep 2013 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |