WINTON ENGINEERING LIMITED

NZBN: 9429036683055
Winton Engineering Limited was incorporated on 10 December 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8947 days.
 
 
NZ Business Number
9429036683055
Company Number
1178297
Company Name
WINTON ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2001 (Monday)
Status
Registered
Status History
Registered as of 10 December 2001 (Monday)
Registered Office
Flintoffs Chartered Accountants Ltd
85 Gala Street
Queens Park
Invercargill
NZ 9810
Country of Origin
New Zealand
Address for Service
Flintoffs Chartered Accountants Ltd
85 Gala Street
Queens Park
Invercargill
NZ 9810
Postal Address File ID
Registered Office: 2872814
Address for Service: 2872814

Historic Data for Addresses

Principal Place of Business

From 10 December 2001 (Monday) to 5 August 2002 (Monday)
Ward Wilson, 62 Deveron Street, Invercargill
From 5 August 2002 (Monday) to 22 July 2004 (Thursday)
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 22 July 2004 (Thursday) to 2 July 2007 (Monday)
C/-judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill
From 2 July 2007 (Monday) to 16 September 2011 (Friday)
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, NZ
From 16 September 2011 (Friday) to 11 December 2013 (Wednesday)
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, NZ 9810

Address for Service

From 10 December 2001 (Monday) to 5 August 2002 (Monday)
Ward Wilson, 62 Deveron Street, Invercargill
From 5 August 2002 (Monday) to 22 July 2004 (Thursday)
Ward Wilson Ltd, 62 Deveron Street, Invercargill
From 22 July 2004 (Thursday) to 2 July 2007 (Monday)
Judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill
From 2 July 2007 (Monday) to 16 September 2011 (Friday)
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, NZ
From 16 September 2011 (Friday) to 11 December 2013 (Wednesday)
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, NZ 9810

Company Directors

Appointed on 23 September 2009
Justin Rodger SHORT
579 Norman Road, Rd 1, Winton, NZ, 9781
Appointed on 28 March 2002
Rodger Stanley SHORT
549 Norman Road, Rd 1, Winton, NZ, 9781

Company Shareholders 6 share parcels

Shares Allocation 1
9000 shares (20%)

Heather Marie HENRY
549 Norman Road, Rd 1, Winton

Steven Michael HENRY
549 Norman Road, Rd 1, Winton

Roger Stanley SHORT
549 Norman Road, Rd 1, Winton
Shares Allocation 2
964 shares (2.14%)

Rodger Stanley SHORT
As Trustees For The R S Short Trust, 53 Great North Road, Winton

Justin Rodger SHORT
As Trustee Of The R S Short Trust, 53 Great North Road, Winton
Shares Allocation 3
1 shares (0.00%)

Roger Stanley SHORT
549 Norman Road, Rd 1, Winton
Shares Allocation 4
15870 shares (35.27%)

Justin Rodger SHORT
As Trustees Of J R Short Trust, 53 Great North Road, Winton

Rodger Stanley SHORT
As Trustee Of The J R Short Trust, 53 Great North Road, Winton
Shares Allocation 5
13500 shares (30%)

Company No.: 1019381
NZBN: 9429037343781
ONE TREE POINT CONSULTING LIMITED
85 Gala Street, Queens Park, Invercargill
Shares Allocation 6
5665 shares (12.59%)

Justin Rodger SHORT
53 Great North Road, Winton
 
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