Winton Capital Limited was registered on 03 May 2011 and issued an NZ business identifier of 9429031114691. The registered LTD company has been run by 2 directors: Michaela Ward Meehan - an active director whose contract started on 03 May 2011,
Christopher Scott Meehan - an active director whose contract started on 07 Jul 2017.
According to BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 28 Mar 2018, Winton Capital Limited had been using 33 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for the company: from 28 Apr 2011 to 16 Oct 2018 they were named Winton Partners Capital New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Winton Capital Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 28 Mar 2018
Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2011 to 18 Sep 2015
Address: Cruickshank Pryde, 23/159 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 01 Jul 2011 to 25 Nov 2011
Address: 78 Speargrass Flat Road, Queenstown, 9300 New Zealand
Registered address used from 03 May 2011 to 25 Nov 2011
Address: 78 Speargrass Flat Road, Queenstown, 9300 New Zealand
Physical address used from 03 May 2011 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Winton Group Holdings Limited Shareholder NZBN: 9429042032113 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Winton Partners Pty Limited | 03 May 2011 - 27 May 2015 | |
| Other | Null - Winton Partners Capital Pty Limited | 27 May 2015 - 22 Jul 2015 | |
| Other | Null - Winton Partners Pty Limited | 22 Jul 2015 - 17 Jul 2017 | |
| Other | Winton Partners Pty Limited | 03 May 2011 - 27 May 2015 | |
| Other | Winton Partners Capital Pty Limited | 27 May 2015 - 22 Jul 2015 | |
| Other | Winton Partners Pty Limited | 22 Jul 2015 - 17 Jul 2017 |
Ultimate Holding Company
Michaela Ward Meehan - Director
Appointment date: 03 May 2011
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 20 May 2015
Christopher Scott Meehan - Director
Appointment date: 07 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 07 Jul 2017
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