General information

Winton Investments Limited

Type: NZ Limited Company (Ltd)
9429037221485
New Zealand Business Number
1043463
Company Number
Registered
Company Status

Winton Investments Limited (NZBN 9429037221485) was started on 19 Jun 2000. 2 addresses are currently in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: physical, registered). 393 Remuera Road, Remuera, Auckland had been their physical address, up until 18 Mar 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rochester Group Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 11-15 Great South Road, Newmarket, Auckland Physical & registered & service 18 Mar 2004
Directors
Name and Address Role Period
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 04 Mar 2010
Director 19 Jun 2000 - current
Addresses
Previous address Type Period
393 Remuera Road, Remuera, Auckland Physical 12 Mar 2003 - 18 Mar 2004
393 Remuera Road, Remuera, Auckland, New Zealand Registered 10 May 2002 - 18 Mar 2004
Level 15, Asb Bank Centre, 135 Albert St, Auckland Physical 21 Mar 2001 - 12 Mar 2003
Level 4, 81 Carlton Gore Road, Newmarket, Auckland Registered 21 Mar 2001 - 10 May 2002
Level 4, 81 Carlton Gore Road, Newmarket, Auckland Physical 21 Mar 2001 - 21 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rochester Group Limited
Shareholder NZBN: 9429037504939
Entity (NZ Limited Company)
11-15 Great South Road
Newmarket, Auckland
19 Jun 2000 - current
Location