Winger Hamilton Limited

Winger Hamilton Limited was launched on 20 Feb 2009 and issued a New Zealand Business Number of 9429032382853. This registered LTD company has been supervised by 3 directors: Wayne Sydney Wise Leach - an active director whose contract began on 20 Feb 2009,
Wayne Sydney Leach - an active director whose contract began on 20 Feb 2009,
Grant John Vincent - an inactive director whose contract began on 20 Feb 2009 and was terminated on 30 Sep 2015.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 1 address: 1 The Boulevard, Te Rapa Park, Hamilton, 3200 (category: registered, physical).
Until 05 Mar 2021, Winger Hamilton Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 4 shares are held by 3 entities, namely:
Burborough, Paul Ian (an individual) located at Rd1, Hamilton postcode 3210,
Burborough, Sandra Darlene (an individual) located at Harrowfield, Hamilton postcode 3210,
Leach, Wayne Sydney Wise (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 94 per cent shares (exactly 94 shares) and includes
J W Trustees (Wsl) Limited - located at Hamilton,
Leach, Wayne Sydney Wise - located at Remuera, Auckland,
Agd Trustee Limited - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Leach, Wayne Sydney Wise, located at Remuera, Auckland (a director). Winger Hamilton Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Previous addresses

Address #1: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 24 Jan 2020 to 05 Mar 2021

Address #2: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 24 Jan 2020 to 23 Feb 2021

Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 23 Feb 2012 to 24 Jan 2020

Address #4: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 20 Feb 2009 to 23 Feb 2012

Previous Shareholders

Wayne Sydney Wise Leach - Director

Appointment date: 20 Feb 2009

Wayne Sydney Leach - Director

Appointment date: 20 Feb 2009

Grant John Vincent - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 30 Sep 2015