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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leach, Wayne Sydney Wise Director |
Remuera Auckland 1050 |
15 Mar 2023 - current |
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 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
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Dental Hygiene Services Limited 15 Boundary Road |
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