General information

Winger Central Limited

Type: NZ Limited Company (Ltd)
9429041151204
New Zealand Business Number
5062281
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Winger Central Limited (New Zealand Business Number 9429041151204) was registered on 25 Mar 2014. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up to 24 Jan 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Leach, Wayne Sydney Wise (an individual) located at Remuera, Auckland postcode 1050,
Webb, Jonathon Russell Goodall (an individual) located at Beerescourt, Hamilton postcode 3200,
Bartels, Brian Andrew (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Leach, Wayne Sydney Wise (an individual) - located at Remuera, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Winger Central Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 24 Jan 2020
Directors
Name and Address Role Period
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Director 25 Mar 2014 - current
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 15 Nov 2016
Director 25 Mar 2014 - current
Grant John Vincent
Remuera, Auckland, 1050
Address used since 25 Mar 2014
Director 25 Mar 2014 - 30 Sep 2015
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 25 Mar 2014 - 24 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Individual
Remuera
Auckland
1050
15 Mar 2023 - current
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
25 Mar 2014 - current
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Individual
Remuera
Auckland
1050
15 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Burborough, Sandra Darlene
Individual
Harrowfield
Hamilton
3210
25 Mar 2014 - 13 Sep 2023
Burborough, Sandra Darlene
Individual
Harrowfield
Hamilton
3210
25 Mar 2014 - 13 Sep 2023
Burborough, Paul Ian
Individual
Harrowfield
Hamilton
3210
25 Mar 2014 - 13 Sep 2023
Burborough, Paul Ian
Individual
Flagstaff
Hamilton
3210
25 Mar 2014 - 13 Sep 2023
Burborough, Paul Ian
Individual
Harrowfield
Hamilton
3210
25 Mar 2014 - 13 Sep 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
25 Mar 2014 - 15 Mar 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
25 Mar 2014 - 15 Mar 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
25 Mar 2014 - 15 Mar 2023
Vincent, Grant John
Individual
Remuera
Auckland
1050
25 Mar 2014 - 02 Dec 2015
Location
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