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 20 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 3682 shares (0.82 per cent of shares), namely:
Poole, Jane Helen (an individual) located at Rd 1, Winton postcode 9781,
Poole, Matthew (an individual) located at Rd 1, Winton postcode 9781. 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 (63153 shares, 14.03%) belongs to 1 entity, namely:
One Tree Point Consulting Limited, located at Queens Park, Invercargill (an entity). The Businesscheck database was updated on 01 Apr 2024.

Current address	Type	Used since
85 Gala Street, Queens Park, Invercargill, 9810	Registered & physical & service	11 Dec 2013

Last updated: 01 Apr 2024

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

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3682

Shareholder Name	Address	Period
Poole, Jane Helen Individual	Rd 1 Winton 9781	04 Aug 2021 - current
Poole, Matthew Individual	Rd 1 Winton 9781	04 Aug 2021 - 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: 63153

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 #4 Number of Shares: 10

Shareholder Name	Address	Period
Short, Justin Rodger Individual	Winton	10 Dec 2001 - current

Shares Allocation #5 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 #6 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 #7 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 #8 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 #9 Number of Shares: 5000

Shareholder Name	Address	Period
Poole, Matthew Individual	Rd 1 Winton 9781	04 Aug 2021 - current
Poole, Jane Helen Individual	Rd 1 Winton 9781	04 Aug 2021 - current

Shares Allocation #10 Number of Shares: 5

Shareholder Name	Address	Period
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, Paulene Dulcie Individual	Rd 1 Winton 9781	17 Dec 2018 - current

Shares Allocation #12 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 #13 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
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

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