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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mcdowall, Ross Wilson |
Jacks Point Queenstown 9371 New Zealand |
30 May 2007 - |
Individual | Mcdowall, Linda Gloria |
Jacks Point Queenstown 9371 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdowall, Ross Wilson |
Jacks Point Queenstown 9371 New Zealand |
13 Dec 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcdowall, Linda Gloria |
Jacks Point Queenstown 9371 New Zealand |
13 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
30 May 2007 - 18 Jul 2017 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
30 May 2007 - 18 Jul 2017 |
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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