General information
Winton Land Limited
Type: NZ Limited Company (Ltd)9429046190154
New Zealand Business Number
6310507
Company Number
Registered
Company Status
655601568
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Winton Land Limited (New Zealand Business Number 9429046190154) was registered on 19 Jun 2017. 4 addresses are in use by the company: Level 2, 11 Westhaven Drive, Cracker Bay, Auckland, 1010 (type: registered, service). Level 2, 33 Shortland Street, Auckland Central, Auckland had been their physical address, up to 28 Mar 2018. Winton Land Limited used other names, namely: Winton Property Limited from 16 Oct 2018 to 18 Nov 2021, Winton Partners Land Limited (14 Jun 2017 to 16 Oct 2018). 296613736 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1286339 shares (0.43% of shares), namely:
Motutapu Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.48% of all shares (1415104 shares); it includes
Accident Compensation Corporation (an other) - located at Thorndon, Wellington. The 3rd group of shareholders, share allotment (3577333 shares, 1.21%) belongs to 2 entities, namely:
Huljich, Peter Karl Christopher, located at Orakei, Auckland (an individual),
Irving, John Hamish Bonshaw, located at Orakei, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Winton Land Limited. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Mar 2018 |
| Level 2, 11 Westhaven Drive, Cracker Bay, Auckland, 1010 | Registered & service | 08 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Glen Andrew Tupuhi
Te Kauwhata, Te Kauwhata, 3710
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Alternate Jelte Samuel Bakker
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
James Adam Kemp
Mosman, Nsw, 2088
Address used since 27 Sep 2024
Paddington, Nsw, 2021
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Jelte Samuel Bakker - Alternate
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Steven Leonard Joyce
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Guy Leonard Fergusson
Centennial Park, Nsw, 2021
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Joshua Edward Phillips
Rose Bay, Sydney Nsw, 2029
Address used since 08 May 2025 |
Director | 08 May 2025 - current |
|
Jelte Samuel Bakker
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - 24 May 2024 |
|
David Joseph Liptak
New York, 10065
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 12 Feb 2024 |
|
Anna Marion Molloy
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - 22 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2017 - 28 Mar 2018 |
Financial Data
Financial info
296613736
Total number of Shares
July
Annual return filing month
June
Financial report filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1286339
| Shareholder Name | Address | Period |
|---|---|---|
|
Motutapu Investments Limited Shareholder NZBN: 9429030784772 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 1415104
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Thorndon Wellington 6011 |
01 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 3577333
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich, Peter Karl Christopher Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
|
Irving, John Hamish Bonshaw Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 66284251
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Corporate Trust Limited Other (Other) |
123 Pitt Street Sydney Nsw 2000 |
27 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 13852313
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Partners, Llc Other (Other) |
Suite 400 Wilmington, Delaware 19808 |
20 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 163329448
| Shareholder Name | Address | Period |
|---|---|---|
|
Korama Limited Shareholder NZBN: 9429041075364 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 5145356
| Shareholder Name | Address | Period |
|---|---|---|
|
0to60 Nominee Limited Shareholder NZBN: 9429046713995 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 2091025
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
27 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 20972418
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwaj Limited Shareholder NZBN: 9429047405042 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2019 - current |
Shares Allocation #10 Number of Shares: 2967294
| Shareholder Name | Address | Period |
|---|---|---|
|
Huljich, Christopher Peter Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
|
Anne, Elizabeth Ferguson Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
|
Huljich, Constance Maria Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
27 Dec 2021 - 01 Aug 2024 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
27 Dec 2021 - 01 Aug 2024 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
25 Jul 2022 - 01 Aug 2024 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
25 Jul 2022 - 01 Aug 2024 |
|
Huljich And Constance Huljich And Elizabeth Ferguson Anne, Christopher Peter Individual |
Orakei Auckland 1071 |
25 Jul 2022 - 25 Jul 2022 |
|
Huljich And John Hamish Bonshaw Irving, Peter Karl Christopher Individual |
Orakei Auckland 1071 |
25 Jul 2022 - 25 Jul 2022 |
|
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Company Number: 6835058 Entity |
27 Dec 2021 - 25 Jul 2022 | |
|
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Company Number: 6835058 Entity |
Milford Auckland 0620 |
27 Dec 2021 - 25 Jul 2022 |
Ultimate Holding Company
| Effective Date | 06 Jul 2017 |
| Name | Tgt Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1173860 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
Location
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