General information

Winton Spence Limited

Type: NZ Limited Company (Ltd)
9429035023265
New Zealand Business Number
1588658
Company Number
Registered
Company Status

Winton Spence Limited (issued an NZ business identifier of 9429035023265) was launched on 20 Jan 2005. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Winton, Tracy Irene (a director) located at Redwood City postcode 94061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Spence, David Robert (a director) - located at Redwood City, Ca 94061, Usa. Our data was last updated on 31 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
David Robert Spence
Redwood City, Ca 94061,
Address used since 20 Jan 2005
Director 20 Jan 2005 - current
Tracy Irene Winton
Redwood City, Ca 94061, Us, 94061
Address used since 27 Aug 2015
Director 20 Jan 2005 - current
Andrew George Spence
Birkenhead, Auckland, 0626
Address used since 27 Aug 2015
Director 20 Jan 2005 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 20 Jan 2005 - 30 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winton, Tracy Irene
Director
Redwood City
94061
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spence, David Robert
Director
Redwood City
Ca 94061, Usa
29 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Spence, Andrew George
Individual
Birkenhead
Auckland
20 Jan 2005 - 29 Feb 2012
Jones, Peter Francis
Individual
102 Eruera Street
Rotorua
20 Jan 2005 - 29 Feb 2012
Location
Companies nearby