Winara Consulting Limited was started on 23 Feb 2010 and issued an NZ business number of 9429031651905. This registered LTD company has been run by 1 director, named Alan William Rench - an active director whose contract began on 23 Feb 2010.
As stated in our database (updated on 13 Mar 2024), this company filed 1 address: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service).
Until 15 Feb 2017, Winara Consulting Limited had been using C/-Graeme Wright & Associates Ltd, "Lindale" Main Highway North, Paraparaumu as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Rench, Carla Maria (an individual) located at Waikanae postcode 5036,
Rench, Alan William (an individual) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rench, Alan William - located at Waikanae, Waikanae.
Previous addresses
Address #1: C/-graeme Wright & Associates Ltd, "lindale" Main Highway North, Paraparaumu New Zealand
Registered address used from 23 Feb 2010 to 15 Feb 2017
Address #2: C/-graeme Wright & Associates Limited, "lindale" Main Highway North, Paraparaumu New Zealand
Physical address used from 23 Feb 2010 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Rench, Carla Maria |
Waikanae 5036 New Zealand |
28 Feb 2021 - |
| Individual | Rench, Alan William |
Waikanae Waikanae 5036 New Zealand |
23 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rench, Alan William |
Waikanae Waikanae 5036 New Zealand |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lindale Trustees Limited Shareholder NZBN: 9429034125090 Company Number: 1813863 |
Paraparaumu 5032 New Zealand |
23 Feb 2010 - 28 Feb 2021 |
| Entity | Lindale Trustees Limited Shareholder NZBN: 9429034125090 Company Number: 1813863 |
Paraparaumu 5032 New Zealand |
23 Feb 2010 - 28 Feb 2021 |
Alan William Rench - Director
Appointment date: 23 Feb 2010
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 28 Mar 2011
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