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Winger Central Limited

Type: NZ Limited Company (Ltd)
9429041151204
NZBN
5062281
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jan 2020

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).

Addresses

Previous address

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 25 Mar 2014 to 24 Jan 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Leach, Wayne Sydney Wise Remuera
Auckland
1050
New Zealand
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leach, Wayne Sydney Wise Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burborough, Sandra Darlene Harrowfield
Hamilton
3210
New Zealand
Individual Burborough, Sandra Darlene Harrowfield
Hamilton
3210
New Zealand
Individual Burborough, Paul Ian Harrowfield
Hamilton
3210
New Zealand
Individual Burborough, Paul Ian Flagstaff
Hamilton
3210
New Zealand
Individual Burborough, Paul Ian Harrowfield
Hamilton
3210
New Zealand
Director Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Director Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Director Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Individual Vincent, Grant John Remuera
Auckland
1050
New Zealand
Directors

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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