Winton Land Limited

Winton Land Limited, a registered company, was registered on 19 Jun 2017. 9429046190154 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 12 directors: Christopher Scott Meehan - an active director whose contract began on 19 Jun 2017,
Michaela Ward Meehan - an active director whose contract began on 19 Jun 2017,
Julian Bradwell Cook - an active director whose contract began on 13 Sep 2021,
Glen Andrew Tupuhi - an active director whose contract began on 24 Sep 2021,
Jelte Samuel Bakker - an active director whose contract began on 21 Feb 2022.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Winton Land Limited had been using Level 2, 33 Shortland Street, Auckland Central, Auckland as their physical address up until 28 Mar 2018.
Other names used by the company, as we found at BizDb, included: from 16 Oct 2018 to 18 Nov 2021 they were named Winton Property Limited, from 14 Jun 2017 to 16 Oct 2018 they were named Winton Partners Land Limited.
A total of 296613736 shares are allocated to 13 shareholders (10 groups). The first group includes 1721387 shares (0.58%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 3563269 shares (1.2%). Lastly we have the 3rd share allotment (2317377 shares 0.78%) made up of 1 entity.

Previous address

Address: Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2017 to 28 Mar 2018

Previous Shareholders

Ultimate Holding Company

Christopher Scott Meehan - Director

Appointment date: 19 Jun 2017

Michaela Ward Meehan - Director

Appointment date: 19 Jun 2017

Julian Bradwell Cook - Director

Appointment date: 13 Sep 2021

Glen Andrew Tupuhi - Director

Appointment date: 24 Sep 2021

Jelte Samuel Bakker - Director

Appointment date: 21 Feb 2022

Jelte Samuel Bakker - Alternate - Director

Appointment date: 21 Feb 2022

Alternate Jelte Samuel Bakker - Director

Appointment date: 21 Feb 2022

James Adam Kemp - Director

Appointment date: 21 Feb 2022

Steven Leonard Joyce - Director

Appointment date: 22 Jun 2023

Guy Leonard Fergusson - Director

Appointment date: 24 Nov 2023

David L. - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 12 Feb 2024

Anna Marion Molloy - Director (Inactive)

Appointment date: 24 Sep 2021

Termination date: 22 Aug 2023