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Winiata & Anderson Sheetmetal Limited

Type: NZ Limited Company (Ltd)
9429040810638
NZBN
34642
Company Number
Registered
Company Status
Current address
655 Queen Street
Levin New Zealand
Registered & physical & service address used since 27 Feb 2004

Winiata & Anderson Sheetmetal Limited, a registered company, was registered on 10 Jul 1978. 9429040810638 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Callum Henden - an active director whose contract started on 03 Jul 2017,
Phillip Winiata - an active director whose contract started on 03 Jul 2017,
Wayne Kevin Winiata - an inactive director whose contract started on 10 Jul 1978 and was terminated on 03 Jul 2018,
Stuart Douglas Anderson - an inactive director whose contract started on 10 Jul 1978 and was terminated on 03 Jul 2018.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 655 Queen Street, Levin (category: registered, physical).
Winiata & Anderson Sheetmetal Limited had been using Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin as their registered address up to 27 Feb 2004.
Other names used by the company, as we found at BizDb, included: from 10 Jul 1978 to 13 Nov 1991 they were called Winiata & Anderson Sheetmetal Lt.
A total of 34500 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the 3rd share allocation (17249 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin

Registered address used from 17 Jul 2003 to 27 Feb 2004

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 27 Feb 2004

Address: 5 Durham Street, Levin

Registered address used from 24 Jul 1992 to 17 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 34500

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winiata, Lacey Anna Marie Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henden, Sarah Louise Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 17249
Individual Henden, Callum Levin
Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 17249
Individual Winiata, Phillip Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Stuart Douglas Levin
5510
New Zealand
Individual Winiata, Wayne Kevin Feilding

New Zealand
Individual Wilson, Lacey Anna-marie Levin
Levin
5510
New Zealand
Individual Anderson, Stuart Douglas Levin
5510
New Zealand
Entity Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Chartered Accountants
655 Queen Street, Levin
Entity Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Chartered Accountants
655 Queen Street, Levin
Individual Anderson, Gaye Elizabeth Levin
5510
New Zealand
Individual Anderson, Gaye Elizabeth Levin
5510
New Zealand
Individual Winiata, Wayne Kevin Feilding

New Zealand
Individual Winiata, Wayne Kevin Feilding

New Zealand
Individual Anderson, Stuart Douglas Levin
5510
New Zealand
Individual Winiata, Anne Waitarere Beach
Individual Anderson, Gaye Elizabeth Levin
5510
New Zealand
Individual Winiata, Wayne Kevin Feilding

New Zealand
Entity Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Chartered Accountants
655 Queen Street, Levin
Entity Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Chartered Accountants
655 Queen Street, Levin
Individual Henen, Callum Levin
Levin
5510
New Zealand
Individual Anderson, Gaye Elizabeth Levin
5510
New Zealand
Directors

Callum Henden - Director

Appointment date: 03 Jul 2017

Address: Levin, Levin, 5510 New Zealand

Address used since 03 Jul 2017


Phillip Winiata - Director

Appointment date: 03 Jul 2017

Address: Levin, Levin, 5510 New Zealand

Address used since 03 Jul 2017


Wayne Kevin Winiata - Director (Inactive)

Appointment date: 10 Jul 1978

Termination date: 03 Jul 2018

Address: Feilding, Feilding, 4779 New Zealand

Address used since 09 Feb 2016


Stuart Douglas Anderson - Director (Inactive)

Appointment date: 10 Jul 1978

Termination date: 03 Jul 2018

Address: Levin, 5510 New Zealand

Address used since 01 Feb 2011

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