General information
Wintrust Equities Limited
Type: NZ Limited Company (Ltd)9429033842967
New Zealand Business Number
1870747
Company Number
Registered
Company Status
Wintrust Equities Limited (issued an NZBN of 9429033842967) was started on 05 Oct 2006. 2 addresses are in use by the company: 6 Meteor Road, Hobsonville, Auckland, 0616 (type: physical, registered). L12, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 25 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wintrust New Zealand Limited (an entity) located at Hobsonville, Auckland postcode 0616. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Meteor Road, Hobsonville, Auckland, 0616 | Physical & registered & service | 25 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurizio Piglia
Hobsonville, Auckland, 0616
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Marc Alexander Renggli
Luzerne, 6004
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 25 Nov 2023 |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - 18 Dec 2020 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
Ntoudi Mouyelo-katoula
Kurau,
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - 25 Apr 2019 |
|
Manoj Narayanan
Singapore, 4399089
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 02 Nov 2018 |
|
David Frank Willis
Narrow Neck, Auckland, 0622
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 01 Feb 2018 |
|
Yuen Kai Chu
Singapore, 460163
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 15 Aug 2017 |
|
Laurianne Rechsteiner
Ch-8142 Uitikon/waldegg, Schlierenstrasse, 50
Address used since 20 Jul 2015 |
Director | 25 Jun 2008 - 02 Feb 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 28 Apr 2015 - 22 Nov 2016 |
|
Tracey Casari
The Latitude, Singapore, 249208
Address used since 02 Nov 2012 |
Director | 05 Oct 2006 - 30 Sep 2016 |
|
Jean-claude Muntwyler
Kuessnacht Am Rigi, 6403
Address used since 02 Nov 2012 |
Director | 11 Feb 2010 - 30 Sep 2016 |
|
Bee Teng Yew
Jurong West Street 42, #12-517, Singapore 640402,
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Aug 2016 |
|
Patricia Den Hollander
Ch-8008 Zurich, Switzerland,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 31 Jan 2012 |
|
Elisa Attilia De Angeli
#03-04 Sommerville Park, 259292 Singapore, Singapore,
Address used since 26 Aug 2008 |
Director | 21 Aug 2008 - 01 Aug 2009 |
|
Thomas Haeusler
Sandalwood, Singapore 423477,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 25 Feb 2008 |
|
Yayoi Kitani Stadelmann
The Tessarina, Singapore 276306,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 14 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Feb 2021 - 25 Jan 2022 |
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 26 Nov 2010 - 26 Apr 2011 |
| C/-anchor Management Services Ltd, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 29 Jan 2008 - 26 Nov 2010 |
| C/-anchor Management Services Ltd, Level, 5 West Plaza, Cnr Albert & Fanshawe, Streets, Auckland, New Zealand | Registered & physical | 15 Mar 2007 - 29 Jan 2008 |
| 41 Shortland Street,, Axa Building, Plaza Level, Auckland, New Zealand | Physical & registered | 05 Oct 2006 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintrust New Zealand Limited Shareholder NZBN: 9429035084181 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
05 Oct 2006 - current |
Location
Companies nearby
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |