Winton Group Holdings Limited
Type: NZ Limited Company (Ltd)Winton Group Holdings Limited (issued a New Zealand Business Number of 9429042032113) was registered on 20 Oct 2015. 2 addresses are currently in use by the company: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 33 Shortland Street, Auckland Central, Auckland had been their registered address, until 28 Mar 2018. Winton Group Holdings Limited used other aliases, namely: Winton Partners Holdings Limited from 20 Oct 2015 to 16 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Winton Land Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Winton Group Holdings Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Speargrass Flat, Queenstown, 9371
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2015 - 28 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Land Limited Shareholder NZBN: 9429046190154 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Korama Limited Shareholder NZBN: 9429041075364 Company Number: 4915359 Entity |
20 Oct 2015 - 17 Jul 2017 | |
|
Korama Limited Shareholder NZBN: 9429041075364 Company Number: 4915359 Entity |
20 Oct 2015 - 17 Jul 2017 | |
|
Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 Entity |
22 Oct 2015 - 22 Oct 2015 | |
|
Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 Entity |
22 Oct 2015 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
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