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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3682 | |||
Individual | Poole, Jane Helen |
Rd 1 Winton 9781 New Zealand |
04 Aug 2021 - |
Individual | Poole, Matthew |
Rd 1 Winton 9781 New Zealand |
04 Aug 2021 - |
Shares Allocation #2 Number of Shares: 123957 | |||
Individual | Short, Justin Rodger |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Individual | Short, Rodger Stanley |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
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 |
10 Dec 2001 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Short, Justin Rodger |
Winton New Zealand |
10 Dec 2001 - |
Shares Allocation #5 Number of Shares: 148718 | |||
Individual | Short, Justin Rodger |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Individual | Short, Rodger Stanley |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
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 |
10 Dec 2001 - |
Shares Allocation #7 Number of Shares: 28325 | |||
Individual | Short, Justin Rodger |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Individual | Justin Rodger Short |
Winton New Zealand |
10 Dec 2001 - |
Shares Allocation #8 Number of Shares: 4820 | |||
Individual | Short, Justin Rodger |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Individual | Short, Rodger Stanley |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Poole, Matthew |
Rd 1 Winton 9781 New Zealand |
04 Aug 2021 - |
Individual | Poole, Jane Helen |
Rd 1 Winton 9781 New Zealand |
04 Aug 2021 - |
Shares Allocation #10 Number of Shares: 5 | |||
Individual | Short, Rodger Stanley |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Shares Allocation #11 Number of Shares: 5 | |||
Individual | Short, Paulene Dulcie |
Rd 1 Winton 9781 New Zealand |
17 Dec 2018 - |
Shares Allocation #12 Number of Shares: 4820 | |||
Individual | Short, Justin Rodger |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Individual | Short, Rodger Stanley |
53 Great North Road Winton 9720 New Zealand |
19 Mar 2010 - |
Shares Allocation #13 Number of Shares: 5 | |||
Individual | Short, Roger Stanley |
Rd 1 Winton 9781 New Zealand |
10 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Steven Michael |
Rd 1 Winton 9781 New Zealand |
04 Mar 2014 - 17 Dec 2018 |
Individual | Henry, Heather Marie |
Rd 1 Winton 9781 New Zealand |
04 Mar 2014 - 17 Dec 2018 |
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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