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Winchester Consulting Limited

Type: NZ Limited Company (Ltd)
9429037164690
NZBN
1058937
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
670 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Physical address used since 01 Sep 2011
670 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Office & postal & delivery address used since 04 Jul 2019
11 Kaymahr Lane
Whangarei 0179
New Zealand
Postal & office & delivery address used since 30 Jul 2024

Winchester Consulting Limited, a registered company, was registered on 18 Aug 2000. 9429037164690 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 2 directors: Ian Dale Smedley - an active director whose contract began on 18 Aug 2000,
Katherine Anne Smedley - an active director whose contract began on 18 Aug 2000.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 11 Kaymahr Lane, Whangarei, 0179 (category: registered, service).
Winchester Consulting Limited had been using 670 State Highway 14, Rd 9, Whangarei as their registered address up until 07 Aug 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 11 Kaymahr Lane, Whangarei, 0179 New Zealand

Registered & service address used from 07 Aug 2024

Principal place of activity

670 State Highway 14, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 670 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Registered & service address used from 01 Sep 2011 to 07 Aug 2024

Address #2: 26 Aberdeen Road, Castor Bay, Auckland -0620 New Zealand

Physical & registered address used from 24 Feb 2009 to 01 Sep 2011

Address #3: 96 Porritt Ave, Birkenhead, Auckland 1310

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address #4: 96 Porritt Ave, Birkenhead, Auckland 1310

Registered address used from 11 Sep 2001 to 24 Feb 2009

Address #5: 48 Shortland Street, Auckland

Physical address used from 11 Sep 2001 to 24 Feb 2009

Contact info
64 09 4302729
Phone
64 021 2832545
06 Jul 2021 Phone
smed@xtra.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smedley, Ian Dale Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smedley, Katherine Anne Rd 9
Whangarei
0179
New Zealand
Directors

Ian Dale Smedley - Director

Appointment date: 18 Aug 2000

Address: Whangarei, 0179 New Zealand

Address used since 30 Jul 2024

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Jan 2011


Katherine Anne Smedley - Director

Appointment date: 18 Aug 2000

Address: Whangarei, 0179 New Zealand

Address used since 30 Jul 2024

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Jan 2011

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