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Winton Motor Centre Limited

Type: NZ Limited Company (Ltd)
9429037409098
NZBN
1006575
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 May 2019

Winton Motor Centre Limited, a registered company, was incorporated on 13 Dec 1999. 9429037409098 is the NZBN it was issued. The company has been managed by 2 directors: Ross Wilson Mcdowall - an active director whose contract started on 13 Dec 1999,
Linda Gloria Mcdowall - an active director whose contract started on 13 Dec 1999.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Winton Motor Centre Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 24 May 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 21 May 2014 to 24 May 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 21 May 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 28 May 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 13 Jul 2007 to 28 May 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 14 Sep 2006 to 13 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 14 Sep 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 13 Dec 1999 to 12 Apr 2000

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 13 Dec 1999 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcdowall, Ross Wilson Jacks Point
Queenstown
9371
New Zealand
Individual Mcdowall, Linda Gloria Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdowall, Ross Wilson Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdowall, Linda Gloria Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Ross Wilson Mcdowall - Director

Appointment date: 13 Dec 1999

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 15 Dec 2021

Address: Winton, Winton, 9720 New Zealand

Address used since 13 May 2013


Linda Gloria Mcdowall - Director

Appointment date: 13 Dec 1999

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 15 Dec 2021

Address: Winton, Winton, 9720 New Zealand

Address used since 13 May 2013

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