General information
Wintrust New Zealand Limited
Type: NZ Limited Company (Ltd)9429035084181
New Zealand Business Number
1576148
Company Number
Registered
Company Status
Wintrust New Zealand Limited (issued a business number of 9429035084181) was started on 18 Nov 2004. 2 addresses are currently in use by the company: 6 Meteor Road, Hobsonville, Auckland, 0616 (type: physical, service). L12, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 25 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
201320764M - Wintrust Group Pte. Ltd (an other) located at 15-01 Royal Group Building, Singapore postcode 048693. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Meteor Road, Hobsonville, Auckland, 0616 | Physical & service & registered | 25 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurizio Piglia
Hobsonville, Auckland, 0616
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 01 Jan 2021 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 05 Nov 2009 - 01 Feb 2018 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 03 Jun 2015
Henderson, Auckland, 0612
Address used since 15 Dec 2017 |
Director | 03 Jun 2015 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 08 Mar 2007 - 09 Feb 2017 |
|
Jean-claude Muntwyler
Kuessnacht Am Rigi, 6403
Address used since 02 Nov 2012 |
Director | 19 Mar 2012 - 30 Sep 2016 |
|
Tracey Casari
The Latitude, Singapore, 249208
Address used since 02 Nov 2012 |
Director | 18 Nov 2004 - 23 Jun 2016 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 01 Jun 2015 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 14 Aug 2012 |
Director | 08 Mar 2007 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 14 Aug 2012 |
Director | 08 Mar 2007 - 08 Jul 2014 |
|
Dinesh Menon
32 Eden Crescent, Auckland,
Address used since 25 May 2009 |
Director | 25 May 2009 - 14 Jan 2010 |
|
Thomas Haeusler
Singapore 279676,
Address used since 31 Jan 2008 |
Director | 03 Apr 2007 - 25 Feb 2008 |
|
Adrian Luke Taylor
Rarotonga, Cook Islands,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 01 Mar 2007 |
|
Sam Hamana Tiakiwai Ruha
Grey Lynn, Auckland,
Address used since 02 May 2005 |
Director | 02 May 2005 - 01 Mar 2007 |
|
Yayoi Kitani Stadelmann
#02-17, The Tessarina, Singapore 276306,
Address used since 22 Aug 2006 |
Director | 18 Nov 2004 - 30 Sep 2006 |
|
Michael Christopher Alexander
Muriwai, Auckland, New Zealand,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 02 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Feb 2021 - 25 Jan 2022 |
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 26 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 26 Nov 2010 - 26 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 24 Dec 2007 - 26 Nov 2010 |
| Level 5, West Plaza, Cnr Albert And, Fanshawe Str, Auckland, New Zealand | Physical & registered | 05 Mar 2007 - 24 Dec 2007 |
| 41 Shortland Street, Plaza Level, Auckland, New Zealand | Registered & physical | 18 Nov 2004 - 05 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
26 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
201320764m - Wintrust Group Pte. Ltd Other (Other) |
#15-01 Royal Group Building Singapore 048693 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintrust Group Pte. Ltd Company Number: 201320764M Other |
25 Oct 2016 - 25 Oct 2016 | |
|
Wintrust Ltd. Other |
18 Nov 2004 - 25 Oct 2016 |
Location
Companies nearby
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |