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Winton Engineering Limited

Type: NZ Limited Company (Ltd)
9429036683055
NZBN
1178297
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 11 Dec 2013

Winton Engineering Limited, a registered company, was started on 10 Dec 2001. 9429036683055 is the NZ business number it was issued. The company has been managed by 4 directors: Rodger Stanley Short - an active director whose contract started on 28 Mar 2002,
Justin Rodger Short - an active director whose contract started on 23 Sep 2009,
Christopher John Bulleid - an inactive director whose contract started on 10 Dec 2001 and was terminated on 28 Mar 2002,
Justin Rodger Short - an inactive director whose contract started on 10 Dec 2001 and was terminated on 28 Mar 2002.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (types include: registered, physical).
Winton Engineering Limited had been using C/-Judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill as their physical address up until 11 Dec 2013.
A total of 450000 shares are allocated to 20 shareholders (13 groups). The first group is comprised of 3682 shares (0.82%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 123957 shares (27.55%). Finally we have the 3rd share allotment (63153 shares 14.03%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Sep 2011 to 11 Dec 2013

Address: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand

Physical & registered address used from 02 Jul 2007 to 16 Sep 2011

Address: Judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill

Physical address used from 22 Jul 2004 to 02 Jul 2007

Address: C/-judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill

Registered address used from 22 Jul 2004 to 02 Jul 2007

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Aug 2002 to 22 Jul 2004

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 10 Dec 2001 to 05 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3682
Individual Poole, Jane Helen Rd 1
Winton
9781
New Zealand
Individual Poole, Matthew Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 123957
Individual Short, Justin Rodger 53 Great North Road
Winton
9720
New Zealand
Individual Short, Rodger Stanley 53 Great North Road
Winton
9720
New Zealand
Shares Allocation #3 Number of Shares: 63153
Entity (NZ Limited Company) One Tree Point Consulting Limited
Shareholder NZBN: 9429037343781
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Short, Justin Rodger Winton

New Zealand
Shares Allocation #5 Number of Shares: 148718
Individual Short, Justin Rodger 53 Great North Road
Winton
9720
New Zealand
Individual Short, Rodger Stanley 53 Great North Road
Winton
9720
New Zealand
Shares Allocation #6 Number of Shares: 67495
Entity (NZ Limited Company) One Tree Point Consulting Limited
Shareholder NZBN: 9429037343781
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 28325
Individual Short, Justin Rodger 53 Great North Road
Winton
9720
New Zealand
Individual Justin Rodger Short Winton

New Zealand
Shares Allocation #8 Number of Shares: 4820
Individual Short, Justin Rodger 53 Great North Road
Winton
9720
New Zealand
Individual Short, Rodger Stanley 53 Great North Road
Winton
9720
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Poole, Matthew Rd 1
Winton
9781
New Zealand
Individual Poole, Jane Helen Rd 1
Winton
9781
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Short, Rodger Stanley 53 Great North Road
Winton
9720
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual Short, Paulene Dulcie Rd 1
Winton
9781
New Zealand
Shares Allocation #12 Number of Shares: 4820
Individual Short, Justin Rodger 53 Great North Road
Winton
9720
New Zealand
Individual Short, Rodger Stanley 53 Great North Road
Winton
9720
New Zealand
Shares Allocation #13 Number of Shares: 5
Individual Short, Roger Stanley Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Steven Michael Rd 1
Winton
9781
New Zealand
Individual Henry, Heather Marie Rd 1
Winton
9781
New Zealand
Directors

Rodger Stanley Short - Director

Appointment date: 28 Mar 2002

Address: Rd 1, Winton, 9781 New Zealand

Address used since 27 Apr 2012


Justin Rodger Short - Director

Appointment date: 23 Sep 2009

Address: Rd 1, Winton, 9781 New Zealand

Address used since 27 Apr 2012


Christopher John Bulleid - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 28 Mar 2002

Address: Winton,

Address used since 10 Dec 2001


Justin Rodger Short - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 28 Mar 2002

Address: Invercargill,

Address used since 10 Dec 2001

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