Winsborough Limited

Winsborough Limited, a registered company, was launched on 10 Aug 1995. 9429038586323 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 7 directors: Rachael Stott - an active director whose contract started on 28 Oct 2009,
Angus Mcintosh - an active director whose contract started on 28 Oct 2009,
Elaine Mccaw - an active director whose contract started on 05 May 2023,
David Leonard Winsborough - an inactive director whose contract started on 10 Aug 1995 and was terminated on 05 May 2023,
Beverley Anne Marshall - an inactive director whose contract started on 16 Jul 2001 and was terminated on 01 Apr 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, postal).
Winsborough Limited had been using Level 5, 85 Fort Street, Auckland as their registered address up until 28 Jul 2021.
Previous names used by this company, as we established at BizDb, included: from 10 Aug 1995 to 14 Jul 1999 they were called Winsborough Allen Limited.
A total of 119444 shares are allotted to 17 shareholders (10 groups). The first group consists of 23653 shares (19.8%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 33888 shares (28.37%). Lastly the third share allocation (1193 shares 1%) made up of 1 entity.

Principal place of activity

Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 5, 85 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Sep 2020 to 28 Jul 2021

Address #2: Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 New Zealand

Registered address used from 18 Sep 2020 to 28 Sep 2020

Address #3: Level 9, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 09 Nov 2011 to 18 Sep 2020

Address #4: Level 4, 99-105 Customhouse Quay, Wellington 6011 New Zealand

Physical address used from 28 Oct 2009 to 09 Nov 2011

Address #5: 99 Customhouse Quay, Wellington 6145

Registered address used from 28 Oct 2009 to 28 Oct 2009

Address #6: Level 4, 99 -105 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 28 Oct 2009 to 28 Oct 2009

Address #7: Bdo House, Level 4, 99 Customhouse Quay, Wellington

Registered address used from 29 Oct 2007 to 28 Oct 2009

Address #8: Level 4, Bdo House, 99 Customhouse Quay, Wellington

Physical address used from 03 Nov 2005 to 28 Oct 2009

Address #9: Level 4, Bdo House, 99 Customhouse Quay, Wellington

Registered address used from 13 Aug 2005 to 29 Oct 2007

Address #10: Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington

Registered address used from 13 Nov 2003 to 13 Aug 2005

Address #11: Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington

Physical address used from 13 Nov 2003 to 03 Nov 2005

Address #12: Level 6, Nz Payroll House, 126-132 Lambton Quay, Wellington

Physical address used from 17 Oct 2001 to 13 Nov 2003

Address #13: Level 6, Massey House, 126-132 Lambton Quay, Wellington

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #14: Level 6, Massey House, 126-132 Lambton Quay, Wellington

Registered address used from 17 Oct 2001 to 13 Nov 2003

Address #15: 56 Pipitea Street, Thorndon, Wellington

Registered address used from 02 Dec 1999 to 17 Oct 2001

Address #16: 56 Pipitea Street, Thorndon, Wellington

Physical address used from 01 Dec 1999 to 17 Oct 2001

Address #17: 36b Upland Road, Kelburn, Wellington

Registered address used from 05 Aug 1997 to 02 Dec 1999

Address #18: 36b Upland Road, Kelburn, Wellington

Physical address used from 05 Aug 1997 to 01 Dec 1999

Previous Shareholders

Rachael Stott - Director

Appointment date: 28 Oct 2009

Angus Mcintosh - Director

Appointment date: 28 Oct 2009

Elaine Mccaw - Director

Appointment date: 05 May 2023

David Leonard Winsborough - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 05 May 2023

Beverley Anne Marshall - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 01 Apr 2011

Kay Lillian Allen - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 02 Jul 1999

Paul Aitken - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 02 Jul 1999