General information

Winton Land Limited

Type: NZ Limited Company (Ltd)
9429046190154
New Zealand Business Number
6310507
Company Number
Registered
Company Status
655601568
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 2, 33 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 19 Jun 2017 - 28 Mar 2018
Financial Data
Financial info
296613736
Total number of Shares
July
Annual return filing month
June
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1721387
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
25 Jul 2022 - current
Shares Allocation #2 Number of Shares: 3563269
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
Shares Allocation #3 Number of Shares: 2317377
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
27 Dec 2021 - current
Shares Allocation #4 Number of Shares: 163329448
Shareholder Name Address Period
Korama Limited
Shareholder NZBN: 9429041075364
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jun 2017 - current
Shares Allocation #5 Number of Shares: 5145356
Shareholder Name Address Period
0to60 Nominee Limited
Shareholder NZBN: 9429046713995
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 Dec 2021 - current
Shares Allocation #6 Number of Shares: 2091025
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
Shares Allocation #7 Number of Shares: 20972418
Shareholder Name Address Period
Jwaj Limited
Shareholder NZBN: 9429047405042
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 May 2019 - current
Shares Allocation #8 Number of Shares: 2967294
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
Shares Allocation #9 Number of Shares: 28683000
Shareholder Name Address Period
Wanaka Partners, Llc
Other (Other)
Suite 400
Wilmington, Delaware
19808
20 Jul 2017 - current
Shares Allocation #10 Number of Shares: 51453564
Shareholder Name Address Period
Perpetual Corporate Trust Limited
Other (Other)
123 Pitt Street
Sydney Nsw
2000
27 Dec 2021 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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