General information
Winsborough Limited
Type: NZ Limited Company (Ltd)9429038586323
New Zealand Business Number
652451
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Winsborough Limited (issued a New Zealand Business Number of 9429038586323) was incorporated on 10 Aug 1995. 5 addresess are in use by the company: 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, postal). Level 5, 85 Fort Street, Auckland had been their registered address, up to 28 Jul 2021. Winsborough Limited used more names, namely: Winsborough Allen Limited from 10 Aug 1995 to 14 Jul 1999. 119444 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group is composed of 3 entities and holds 23653 shares (19.8 per cent of shares), namely:
Horn, Glenn Alastair (an individual) located at Normandale, Lower Hutt postcode 5010,
Pacifica Trustees No. 3 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Horn, Helen Margaret (an individual) located at Normandale, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 28.37 per cent of all shares (33888 shares); it includes
Doyle Trustee Services Limited (an entity) - located at Wanganui,
Peters, Nicola Lesley (an individual) - located at Mount Albert, Auckland,
Mcintosh, Angus Dougal (an individual) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allocation (1193 shares, 1%) belongs to 1 entity, namely:
Ratcliffe, Verity, located at Devonport, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Winsborough Limited. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 | Physical & service | 18 Sep 2020 |
| Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 | Postal & office & delivery | 10 Nov 2020 |
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered | 28 Jul 2021 |
Contact info
64 4 4998777
Phone (Phone)
64 0800 222061
Phone (Phone)
andrea@winsborough.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
judy@winsborough.co.nz
Email
judy@winsborough.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.winsborough.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Stott
Newtown, Wellington, 6021
Address used since 01 Sep 2023
Newtown, Wellington, 6021
Address used since 01 Nov 2015 |
Director | 28 Oct 2009 - current |
|
Angus Mcintosh
Mount Albert, Auckland, 1025
Address used since 01 Sep 2023
Mt Albert, Auckland, 1025
Address used since 31 Jan 2010 |
Director | 28 Oct 2009 - current |
|
Elaine Mccaw
Hilltop, Taupo, 3330
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
David Leonard Winsborough
Eastborne, Lower Hutt, 5013
Address used since 01 Jan 2020
Newtown, Wellington, 6021
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 05 May 2023 |
|
Beverley Anne Marshall
Renwick, Marlborough,
Address used since 15 Jun 2008 |
Director | 16 Jul 2001 - 01 Apr 2011 |
|
Kay Lillian Allen
Karori, Wellington,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 02 Jul 1999 |
|
Paul Aitken
Paekakariki,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 02 Jul 1999 |
Addresses
Principal place of activity
| Level 1, 98 Customhouse Quay , Old Bank Building , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 85 Fort Street, Auckland, 1010 | Registered | 28 Sep 2020 - 28 Jul 2021 |
| Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 | Registered | 18 Sep 2020 - 28 Sep 2020 |
| Level 9, Fujitsu Tower, 141 The Terrace, Wellington, 6011 | Registered & physical | 09 Nov 2011 - 18 Sep 2020 |
| Level 4, 99-105 Customhouse Quay, Wellington 6011 | Physical | 28 Oct 2009 - 09 Nov 2011 |
| 99 Customhouse Quay, Wellington 6145 | Registered | 28 Oct 2009 - 28 Oct 2009 |
| Level 4, 99 -105 Customhouse Quay, Wellington 6011 | Registered | 28 Oct 2009 - 28 Oct 2009 |
| Bdo House, Level 4, 99 Customhouse Quay, Wellington | Registered | 29 Oct 2007 - 28 Oct 2009 |
| Level 4, Bdo House, 99 Customhouse Quay, Wellington | Physical | 03 Nov 2005 - 28 Oct 2009 |
| Level 4, Bdo House, 99 Customhouse Quay, Wellington | Registered | 13 Aug 2005 - 29 Oct 2007 |
| Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington | Registered | 13 Nov 2003 - 13 Aug 2005 |
| Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington | Physical | 13 Nov 2003 - 03 Nov 2005 |
| Level 6, Nz Payroll House, 126-132 Lambton Quay, Wellington | Physical | 17 Oct 2001 - 13 Nov 2003 |
| Level 6, Massey House, 126-132 Lambton Quay, Wellington | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Level 6, Massey House, 126-132 Lambton Quay, Wellington | Registered | 17 Oct 2001 - 13 Nov 2003 |
| 56 Pipitea Street, Thorndon, Wellington | Registered | 02 Dec 1999 - 17 Oct 2001 |
| 56 Pipitea Street, Thorndon, Wellington | Physical | 01 Dec 1999 - 17 Oct 2001 |
| 36b Upland Road, Kelburn, Wellington | Registered | 05 Aug 1997 - 02 Dec 1999 |
| 36b Upland Road, Kelburn, Wellington | Physical | 05 Aug 1997 - 01 Dec 1999 |
Financial Data
Financial info
119444
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23653
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Glenn Alastair Individual |
Normandale Lower Hutt 5010 |
04 Sep 2023 - current |
|
Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Oct 2013 - current |
|
Horn, Helen Margaret Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 33888
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Entity (NZ Limited Company) |
Wanganui 4500 |
28 Feb 2008 - current |
|
Peters, Nicola Lesley Individual |
Mount Albert Auckland 1025 |
28 Feb 2008 - current |
|
Mcintosh, Angus Dougal Individual |
Mount Albert Auckland 1025 |
28 Feb 2008 - current |
Shares Allocation #3 Number of Shares: 1193
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Verity Individual |
Devonport Auckland 0624 |
29 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 4778
| Shareholder Name | Address | Period |
|---|---|---|
|
Bascand, Ariana Waitokorau Franci Individual |
Moera Lower Hutt 5010 |
19 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 23653
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowen, Andrew James Individual |
Albany Auckland 0632 |
04 May 2015 - current |
|
Cowen, Sonya Elizabeth Individual |
Albany Auckland 0632 |
04 May 2015 - current |
Shares Allocation #6 Number of Shares: 29887
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacifica Trustees No. 4 Limited Shareholder NZBN: 9429046746948 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
29 Aug 2023 - current |
|
Salter, John Mark Individual |
Newtown Wellington 6021 |
28 Feb 2008 - current |
|
Stott, Rachael Helen Individual |
Newtown Wellington 6021 |
28 Feb 2008 - current |
Shares Allocation #7 Number of Shares: 2389
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Ruth Individual |
Brooklyn Wellington 6021 |
29 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Helen Margaret Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Rachael Helen Individual |
Newtown Wellington 6021 |
28 Feb 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Angus Dougal Individual |
Mount Albert Auckland 1025 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 Entity |
Wellington 6011 |
18 Dec 2015 - 19 Nov 2019 |
|
Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 Entity |
Wellington 6011 |
18 Dec 2015 - 19 Nov 2019 |
|
Winsborough, David Leonard Individual |
Newtown Wellington |
10 Aug 1995 - 18 Dec 2015 |
|
Teirney, Claire Frances Individual |
Newtown Wellington |
01 May 2009 - 29 Aug 2023 |
|
Howard, Anthony James William Individual |
Epsom Auckland |
19 Oct 2009 - 09 Oct 2013 |
|
Horn, Glenn Alistair Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - 04 Sep 2023 |
|
Horn, Glenn Alistair Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - 04 Sep 2023 |
|
Horn, Glenn Alistair Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - 04 Sep 2023 |
|
Horn, Glenn Alistair Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - 04 Sep 2023 |
|
Horn, Glenn Alistair Individual |
Normandale Lower Hutt 5010 |
09 Oct 2013 - 04 Sep 2023 |
|
Winsborough, David Leonard Individual |
Newtown Wellington 6021 |
19 Nov 2019 - 01 Sep 2023 |
|
Winsborough, David Leonard Individual |
Newtown Wellington 6021 |
19 Nov 2019 - 01 Sep 2023 |
|
Teirney, Claire Frances Individual |
Newtown Wellington |
01 May 2009 - 29 Aug 2023 |
|
Smith, Amanda Jane Individual |
Newtown Wellington, New Zealand |
10 Aug 1995 - 18 Dec 2015 |
|
Fennel, Mark Joseph Individual |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
|
Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 Entity |
Wellington 6011 |
18 Dec 2015 - 19 Nov 2019 |
|
Fennel, Mark Joseph Individual |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
|
Winsborough, David Leonard Individual |
Newtown Wellington |
10 Aug 1995 - 18 Dec 2015 |
|
Fennel, Mark Joseph Individual |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
|
Fennel, Mark Joseph Individual |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
|
Marshall, Beverley Anne Individual |
Rd 3 Blenheim 7273 |
10 Aug 1995 - 13 Oct 2014 |
|
Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 Entity |
Wellington 6011 |
18 Dec 2015 - 19 Nov 2019 |
|
Marshall, Beverley Anne Individual |
Rd 3 Blenheim 7273 |
01 Jun 2005 - 25 Jul 2011 |
|
Gal Trustees 06 Limited Shareholder NZBN: 9429034427781 Company Number: 1728852 Entity |
28 Feb 2008 - 28 Feb 2008 | |
|
Clarke, Yvonne Individual |
Rd3 Blenheim 7273 |
01 Jun 2005 - 25 Jul 2011 |
|
Gal Trustees 06 Limited Shareholder NZBN: 9429034427781 Company Number: 1728852 Entity |
28 Feb 2008 - 28 Feb 2008 | |
|
Smith, Amanda Jane Individual |
Newtown Wellington, New Zealand |
10 Aug 1995 - 18 Dec 2015 |
Location
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