Winger Central Limited was launched on 25 Mar 2014 and issued an NZ business identifier of 9429041151204. This registered LTD company has been run by 3 directors: Wayne Sydney Wise Leach - an active director whose contract started on 25 Mar 2014,
Wayne Sydney Leach - an active director whose contract started on 25 Mar 2014,
Grant John Vincent - an inactive director whose contract started on 25 Mar 2014 and was terminated on 30 Sep 2015.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 24 Jan 2020, Winger Central Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Leach, Wayne Sydney Wise (an individual) located at Remuera, Auckland postcode 1050,
Webb, Jonathon Russell Goodall (an individual) located at Beerescourt, Hamilton postcode 3200,
Bartels, Brian Andrew (an individual) located at Saint Andrews, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Leach, Wayne Sydney Wise - located at Remuera, Auckland. Winger Central Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous address
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 25 Mar 2014 to 24 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Leach, Wayne Sydney Wise |
Remuera Auckland 1050 New Zealand |
15 Mar 2023 - |
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
25 Mar 2014 - |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
25 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leach, Wayne Sydney Wise |
Remuera Auckland 1050 New Zealand |
15 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burborough, Sandra Darlene |
Harrowfield Hamilton 3210 New Zealand |
25 Mar 2014 - 13 Sep 2023 |
Individual | Burborough, Sandra Darlene |
Harrowfield Hamilton 3210 New Zealand |
25 Mar 2014 - 13 Sep 2023 |
Individual | Burborough, Paul Ian |
Harrowfield Hamilton 3210 New Zealand |
25 Mar 2014 - 13 Sep 2023 |
Individual | Burborough, Paul Ian |
Flagstaff Hamilton 3210 New Zealand |
25 Mar 2014 - 13 Sep 2023 |
Individual | Burborough, Paul Ian |
Harrowfield Hamilton 3210 New Zealand |
25 Mar 2014 - 13 Sep 2023 |
Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 15 Mar 2023 |
Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 15 Mar 2023 |
Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 15 Mar 2023 |
Individual | Vincent, Grant John |
Remuera Auckland 1050 New Zealand |
25 Mar 2014 - 02 Dec 2015 |
Wayne Sydney Wise Leach - Director
Appointment date: 25 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2023
Wayne Sydney Leach - Director
Appointment date: 25 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2016
Grant John Vincent - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 30 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2014
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