Winton Group Holdings Limited, a registered company, was started on 20 Oct 2015. 9429042032113 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Michaela Ward Meehan - an active director whose contract began on 20 Oct 2015,
Christopher Scott Meehan - an active director whose contract began on 07 Jul 2017.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Winton Group Holdings Limited had been using Level 2, 33 Shortland Street, Auckland Central, Auckland as their registered address until 28 Mar 2018.
Former names for this company, as we identified at BizDb, included: from 20 Oct 2015 to 16 Oct 2018 they were named Winton Partners Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Winton Land Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2015 to 28 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Winton Land Limited Shareholder NZBN: 9429046190154 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Korama Limited Shareholder NZBN: 9429041075364 Company Number: 4915359 |
20 Oct 2015 - 17 Jul 2017 | |
| Entity | Korama Limited Shareholder NZBN: 9429041075364 Company Number: 4915359 |
20 Oct 2015 - 17 Jul 2017 | |
| Entity | Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 |
22 Oct 2015 - 22 Oct 2015 | |
| Entity | Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 |
22 Oct 2015 - 22 Oct 2015 |
Ultimate Holding Company
Michaela Ward Meehan - Director
Appointment date: 20 Oct 2015
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 20 Oct 2015
Christopher Scott Meehan - Director
Appointment date: 07 Jul 2017
Address: Queenstown, 9371 New Zealand
Address used since 07 Jul 2017
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