Winton Spence Limited, a registered company, was launched on 20 Jan 2005. 9429035023265 is the business number it was issued. This company has been managed by 3 directors: David S. - an active director whose contract started on 20 Jan 2005,
Tracy W. - an active director whose contract started on 20 Jan 2005,
Andrew George Spence - an active director whose contract started on 20 Jan 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Winton Spence Limited had been using 87 Weraroa Road, Waverley as their physical address up until 30 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 20 Jan 2005 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Winton, Tracy Irene |
Redwood City 94061 United States |
29 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Spence, David Robert |
Redwood City Ca 94061, Usa |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Andrew George |
Birkenhead Auckland New Zealand |
20 Jan 2005 - 29 Feb 2012 |
| Individual | Jones, Peter Francis |
102 Eruera Street Rotorua New Zealand |
20 Jan 2005 - 29 Feb 2012 |
David S. - Director
Appointment date: 20 Jan 2005
Address: Redwood City, Ca 94061, United States
Address used since 20 Jan 2005
Tracy W. - Director
Appointment date: 20 Jan 2005
Address: Redwood City, Ca 94061, Us, 94061 United States
Address used since 27 Aug 2015
Andrew George Spence - Director
Appointment date: 20 Jan 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Aug 2015
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