General information

Winiata & Anderson Sheetmetal Limited

Type: NZ Limited Company (Ltd)
9429040810638
New Zealand Business Number
34642
Company Number
Registered
Company Status

Winiata & Anderson Sheetmetal Limited (issued a business number of 9429040810638) was incorporated on 10 Jul 1978. 2 addresses are in use by the company: 655 Queen Street, Levin (type: registered, physical). Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin had been their registered address, up to 27 Feb 2004. Winiata & Anderson Sheetmetal Limited used more aliases, namely: Winiata & Anderson Sheetmetal Lt from 10 Jul 1978 to 13 Nov 1991. 34500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Winiata, Lacey Anna Marie (an individual) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Henden, Sarah Louise (an individual) - located at Levin, Levin. Next there is the 3rd group of shareholders, share allocation (17249 shares, 50%) belongs to 1 entity, namely:
Henden, Callum, located at Levin, Levin (an individual). The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
655 Queen Street, Levin Registered & physical & service 27 Feb 2004
Directors
Name and Address Role Period
Callum Henden
Levin, Levin, 5510
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Phillip Winiata
Levin, Levin, 5510
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Wayne Kevin Winiata
Feilding, Feilding, 4779
Address used since 09 Feb 2016
Director 10 Jul 1978 - 03 Jul 2018
Stuart Douglas Anderson
Levin, 5510
Address used since 01 Feb 2011
Director 10 Jul 1978 - 03 Jul 2018
Addresses
Previous address Type Period
Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin Registered 17 Jul 2003 - 27 Feb 2004
Same As Registered Office Physical 01 Jul 1997 - 27 Feb 2004
5 Durham Street, Levin Registered 24 Jul 1992 - 17 Jul 2003
Financial Data
Financial info
34500
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Winiata, Lacey Anna Marie
Individual
Levin
Levin
5510
04 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henden, Sarah Louise
Individual
Levin
Levin
5510
29 Mar 2023 - current
Shares Allocation #3 Number of Shares: 17249
Shareholder Name Address Period
Henden, Callum
Individual
Levin
Levin
5510
06 Jul 2017 - current
Shares Allocation #4 Number of Shares: 17249
Shareholder Name Address Period
Winiata, Phillip
Individual
Levin
Levin
5510
05 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Stuart Douglas
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Winiata, Wayne Kevin
Individual
Feilding
10 Jul 1978 - 06 Sep 2019
Wilson, Lacey Anna-marie
Individual
Levin
Levin
5510
29 Mar 2023 - 04 May 2023
Anderson, Stuart Douglas
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Entity
Chartered Accountants
655 Queen Street, Levin
11 Feb 2010 - 19 Sep 2018
Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Entity
Chartered Accountants
655 Queen Street, Levin
11 Feb 2010 - 19 Sep 2018
Anderson, Gaye Elizabeth
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Anderson, Gaye Elizabeth
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Winiata, Wayne Kevin
Individual
Feilding
10 Jul 1978 - 06 Sep 2019
Winiata, Wayne Kevin
Individual
Feilding
10 Jul 1978 - 06 Sep 2019
Anderson, Stuart Douglas
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Winiata, Anne
Individual
Waitarere Beach
10 Jul 1978 - 05 Feb 2008
Anderson, Gaye Elizabeth
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Winiata, Wayne Kevin
Individual
Feilding
10 Jul 1978 - 06 Sep 2019
Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Entity
Chartered Accountants
655 Queen Street, Levin
11 Feb 2010 - 19 Sep 2018
Hamid & Mchutchon Trustees 2008 Limited
Shareholder NZBN: 9429032541908
Company Number: 2176801
Entity
Chartered Accountants
655 Queen Street, Levin
11 Feb 2010 - 19 Sep 2018
Henen, Callum
Individual
Levin
Levin
5510
05 Jul 2017 - 06 Jul 2017
Anderson, Gaye Elizabeth
Individual
Levin
5510
10 Jul 1978 - 06 Sep 2019
Location
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