Winton Land Limited (New Zealand Business Number 9429046190154) was registered on 19 Jun 2017. 2 addresses are in use by the company: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 33 Shortland Street, Auckland Central, Auckland had been their physical address, up to 28 Mar 2018. Winton Land Limited used other names, namely: Winton Property Limited from 16 Oct 2018 to 18 Nov 2021, Winton Partners Land Limited (14 Jun 2017 to 16 Oct 2018). 296613736 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1721387 shares (0.58% of shares), namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 1.2% of all shares (3563269 shares); it includes
Irving, John Hamish Bonshaw (an individual) - located at Orakei, Auckland,
Huljich, Peter Karl Christopher (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (2317377 shares, 0.78%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Winton Land Limited. Businesscheck's information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Christopher Scott Meehan
Queenstown, 9371
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Michaela Ward Meehan
Queenstown, 9371
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - current |
Glen Andrew Tupuhi
Te Kauwhata, Te Kauwhata, 3710
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
Jelte Samuel Bakker
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
Jelte Samuel Bakker - Alternate
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
Alternate Jelte Samuel Bakker
Queenscliff, Nsw, 2096
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
James Adam Kemp
Paddington, Nsw, 2021
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
Steven Leonard Joyce
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
Guy Leonard Fergusson
Centennial Park, Nsw, 2021
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
David Joseph Liptak
New York, 10065
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 12 Feb 2024 |
Anna Marion Molloy
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - 22 Aug 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2017 - 28 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving, John Hamish Bonshaw Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Huljich, Peter Karl Christopher Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Korama Limited Shareholder NZBN: 9429041075364 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
0to60 Nominee Limited Shareholder NZBN: 9429046713995 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jwaj Limited Shareholder NZBN: 9429047405042 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Anne, Elizabeth Ferguson Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Huljich, Constance Maria Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Huljich, Christopher Peter Individual |
Orakei Auckland 1071 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wanaka Partners, Llc Other (Other) |
Suite 400 Wilmington, Delaware 19808 |
20 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Corporate Trust Limited Other (Other) |
123 Pitt Street Sydney Nsw 2000 |
27 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Huljich And Constance Huljich And Elizabeth Ferguson Anne, Christopher Peter Individual |
Orakei Auckland 1071 |
25 Jul 2022 - 25 Jul 2022 |
Huljich And John Hamish Bonshaw Irving, Peter Karl Christopher Individual |
Orakei Auckland 1071 |
25 Jul 2022 - 25 Jul 2022 |
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Company Number: 6835058 Entity |
27 Dec 2021 - 25 Jul 2022 | |
Kiowa 2018 Corporate Trustee Company Limited Shareholder NZBN: 9429046769404 Company Number: 6835058 Entity |
Milford Auckland 0620 |
27 Dec 2021 - 25 Jul 2022 |
Effective Date | 06 Jul 2017 |
Name | Tgt Limited |
Type | Ltd |
Ultimate Holding Company Number | 1173860 |
Country of origin | NZ |
Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
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