General information

Winger Motors Limited

Type: NZ Limited Company (Ltd)
9429039369277
New Zealand Business Number
419963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Winger Motors Limited (issued an NZBN of 9429039369277) was registered on 21 Dec 1988. 4 addresses are currently in use by the company: 19-21 Greenpark Road, Penrose, Auckland, 1061 (type: registered, service). 244 Tristram Street, Hamilton Central, Hamilton had been their physical address, up to 23 Feb 2021. Winger Motors Limited used other aliases, namely: Cestida Enterprises Limited from 21 Dec 1988 to 08 May 1998. 130000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 129900 shares (99.92% of shares), namely:
Leach, Wayne Sydney Wise (a director) located at Remuera, Auckland postcode 1050,
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.08% of all shares (100 shares); it includes
Leach, Wayne Sydney Wise (a director) - located at Remuera, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Winger Motors Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
21 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Feb 2021
19-21 Greenpark Road, Penrose, Auckland, 1061 Registered & service 13 Mar 2024
Directors
Name and Address Role Period
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Director 15 Sep 1990 - current
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 12 Feb 2016
Director 15 Sep 1990 - current
Grant John Vincent
Remuera, Auckland, 1050
Address used since 13 Feb 2013
Director 28 Feb 1997 - 30 Sep 2015
Gary Richard Wiseman
Rotokauri, Hamilton,
Address used since 19 Sep 1990
Director 19 Sep 1990 - 28 Feb 1997
Addresses
Previous address Type Period
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered 24 Jan 2020 - 23 Feb 2021
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 16 Mar 2012 - 24 Jan 2020
C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton Registered & physical 01 Apr 2010 - 16 Mar 2012
191/193 Anglesea Street, Hamilton Physical 17 Nov 1995 - 01 Apr 2010
191-193 Anglesea Street,, Hamilton. Registered 17 Nov 1995 - 01 Apr 2010
Financial Data
Financial info
130000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 129900
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Director
Remuera
Auckland
1050
15 Mar 2023 - current
J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Entity (NZ Limited Company)
Hamilton
3200
14 May 2021 - current
Agd Trustee Limited
Shareholder NZBN: 9429048737180
Entity (NZ Limited Company)
Remuera
Auckland
1050
14 May 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Director
Remuera
Auckland
1050
15 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
21 Dec 1988 - 14 May 2021
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
21 Dec 1988 - 15 Mar 2023
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
21 Dec 1988 - 15 Mar 2023
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
21 Dec 1988 - 15 Mar 2023
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
21 Dec 1988 - 15 Mar 2023
Vincent, Grant John
Individual
Remuera
Auckland
1050
21 Dec 1988 - 02 Dec 2015
Webb, Jonathon Russell Goodall
Individual
Hamilton
3200
12 Feb 2016 - 14 May 2021
Webb, Jonathan Russell Coodall
Individual
Victoria Street
Hamilton
21 Dec 1988 - 02 Dec 2015
Vincent, Grant John
Individual
Remuera
Auckland
1050
21 Dec 1988 - 02 Dec 2015
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
21 Dec 1988 - 14 May 2021
Webb, Johnathan Russell Goodall
Individual
Hamilton
3200
21 Dec 1988 - 12 Feb 2016
Location
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