General information

Winton Motor Centre Limited

Type: NZ Limited Company (Ltd)
9429037409098
New Zealand Business Number
1006575
Company Number
Registered
Company Status

Winton Motor Centre Limited (issued a business number of 9429037409098) was incorporated on 13 Dec 1999. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 24 May 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcdowall, Ross Wilson (an individual) located at Jacks Point, Queenstown postcode 9371,
Mcdowall, Linda Gloria (an individual) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcdowall, Ross Wilson (an individual) - located at Jacks Point, Queenstown. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcdowall, Linda Gloria, located at Jacks Point, Queenstown (an individual). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Ross Wilson Mcdowall
Jacks Point, Queenstown, 9371
Address used since 15 Dec 2021
Winton, Winton, 9720
Address used since 13 May 2013
Director 13 Dec 1999 - current
Linda Gloria Mcdowall
Jacks Point, Queenstown, 9371
Address used since 15 Dec 2021
Winton, Winton, 9720
Address used since 13 May 2013
Director 13 Dec 1999 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 21 May 2014 - 24 May 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 21 May 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 28 May 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 13 Jul 2007 - 28 May 2010
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 14 Sep 2006 - 13 Jul 2007
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 08 Feb 2002 - 14 Sep 2006
Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 12 Apr 2000 - 08 Feb 2002
Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 13 Dec 1999 - 12 Apr 2000
Forrest Burns & Ashby, 143 Spey Street, Invercargill Physical 13 Dec 1999 - 08 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcdowall, Ross Wilson
Individual
Jacks Point
Queenstown
9371
30 May 2007 - current
Mcdowall, Linda Gloria
Individual
Jacks Point
Queenstown
9371
30 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdowall, Ross Wilson
Individual
Jacks Point
Queenstown
9371
13 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdowall, Linda Gloria
Individual
Jacks Point
Queenstown
9371
13 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
30 May 2007 - 18 Jul 2017
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
30 May 2007 - 18 Jul 2017
Location
Companies nearby