General information
Winton Engineering Limited
Type: NZ Limited Company (Ltd)9429036683055
New Zealand Business Number
1178297
Company Number
Registered
Company Status
Winton Engineering Limited (issued an NZBN of 9429036683055) was incorporated on 10 Dec 2001. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). C/-Judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill had been their physical address, up until 11 Dec 2013. 450000 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 71835 shares (15.96 per cent of shares), namely:
One Tree Point Consulting Limited (an entity) located at Queens Park, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 27.55 per cent of all shares (exactly 123957 shares); it includes
Short, Justin Rodger (an individual) - located at 53 Great North Road, Winton,
Short, Rodger Stanley (an individual) - located at 53 Great North Road, Winton. The 3rd group of shareholders, share allotment (10 shares, 0%) belongs to 1 entity, namely:
Short, Justin Rodger, located at Winton (an individual). The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Queens Park, Invercargill, 9810 | Registered & physical & service | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodger Stanley Short
Rd 1, Winton, 9781
Address used since 27 Apr 2012 |
Director | 28 Mar 2002 - current |
|
Justin Rodger Short
Rd 1, Winton, 9781
Address used since 27 Apr 2012 |
Director | 23 Sep 2009 - current |
|
Christopher John Bulleid
Winton,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 28 Mar 2002 |
|
Justin Rodger Short
Invercargill,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, 9810 | Physical & registered | 16 Sep 2011 - 11 Dec 2013 |
| C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill | Physical & registered | 02 Jul 2007 - 16 Sep 2011 |
| Judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill | Physical | 22 Jul 2004 - 02 Jul 2007 |
| C/-judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill | Registered | 22 Jul 2004 - 02 Jul 2007 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 05 Aug 2002 - 22 Jul 2004 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 10 Dec 2001 - 05 Aug 2002 |
Financial Data
Financial info
450000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71835
| Shareholder Name | Address | Period |
|---|---|---|
|
One Tree Point Consulting Limited Shareholder NZBN: 9429037343781 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
10 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 123957
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
|
Short, Rodger Stanley Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
Winton |
10 Dec 2001 - current |
Shares Allocation #4 Number of Shares: 148718
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
|
Short, Rodger Stanley Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
Shares Allocation #5 Number of Shares: 67495
| Shareholder Name | Address | Period |
|---|---|---|
|
One Tree Point Consulting Limited Shareholder NZBN: 9429037343781 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
10 Dec 2001 - current |
Shares Allocation #6 Number of Shares: 28325
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
|
Justin Rodger Short Individual |
Winton |
10 Dec 2001 - current |
Shares Allocation #7 Number of Shares: 4820
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
|
Short, Rodger Stanley Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Rodger Stanley Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Paulene Dulcie Individual |
Rd 1 Winton 9781 |
17 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 4820
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Justin Rodger Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
|
Short, Rodger Stanley Individual |
53 Great North Road Winton 9720 |
19 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Roger Stanley Individual |
Rd 1 Winton 9781 |
10 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Matthew Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Poole, Matthew Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Poole, Matthew Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Poole, Jane Helen Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Poole, Jane Helen Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Poole, Jane Helen Individual |
Rd 1 Winton 9781 |
04 Aug 2021 - 07 Apr 2025 |
|
Henry, Steven Michael Individual |
Rd 1 Winton 9781 |
04 Mar 2014 - 17 Dec 2018 |
|
Henry, Heather Marie Individual |
Rd 1 Winton 9781 |
04 Mar 2014 - 17 Dec 2018 |
Location
Companies nearby
 |
Suddaby Investments Limited 85 Gala Street |
|
J G Munro Trustees Limited 85 Gala Street |
|
Wilson Bell Consulting Limited 85 Gala Street |
|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
Engineering Services Te Anau Limited 85 Gala Street |