Winsborough Limited, a registered company, was launched on 10 Aug 1995. 9429038586323 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 7 directors: Rachael Stott - an active director whose contract started on 28 Oct 2009,
Angus Mcintosh - an active director whose contract started on 28 Oct 2009,
Elaine Mccaw - an active director whose contract started on 05 May 2023,
David Leonard Winsborough - an inactive director whose contract started on 10 Aug 1995 and was terminated on 05 May 2023,
Beverley Anne Marshall - an inactive director whose contract started on 16 Jul 2001 and was terminated on 01 Apr 2011.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, postal).
Winsborough Limited had been using Level 5, 85 Fort Street, Auckland as their registered address up until 28 Jul 2021.
Previous names used by this company, as we established at BizDb, included: from 10 Aug 1995 to 14 Jul 1999 they were called Winsborough Allen Limited.
A total of 119444 shares are allotted to 17 shareholders (10 groups). The first group consists of 23653 shares (19.8%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 33888 shares (28.37%). Lastly the third share allocation (1193 shares 1%) made up of 1 entity.
Principal place of activity
Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 85 Fort Street, Auckland, 1010 New Zealand
Registered address used from 28 Sep 2020 to 28 Jul 2021
Address #2: Level 1, 98 Customhouse Quay, Old Bank Building, Wellington, 6011 New Zealand
Registered address used from 18 Sep 2020 to 28 Sep 2020
Address #3: Level 9, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2011 to 18 Sep 2020
Address #4: Level 4, 99-105 Customhouse Quay, Wellington 6011 New Zealand
Physical address used from 28 Oct 2009 to 09 Nov 2011
Address #5: 99 Customhouse Quay, Wellington 6145
Registered address used from 28 Oct 2009 to 28 Oct 2009
Address #6: Level 4, 99 -105 Customhouse Quay, Wellington 6011 New Zealand
Registered address used from 28 Oct 2009 to 28 Oct 2009
Address #7: Bdo House, Level 4, 99 Customhouse Quay, Wellington
Registered address used from 29 Oct 2007 to 28 Oct 2009
Address #8: Level 4, Bdo House, 99 Customhouse Quay, Wellington
Physical address used from 03 Nov 2005 to 28 Oct 2009
Address #9: Level 4, Bdo House, 99 Customhouse Quay, Wellington
Registered address used from 13 Aug 2005 to 29 Oct 2007
Address #10: Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington
Registered address used from 13 Nov 2003 to 13 Aug 2005
Address #11: Level 6, Ipayroll House, 126-132 Lambton Quay, Wellington
Physical address used from 13 Nov 2003 to 03 Nov 2005
Address #12: Level 6, Nz Payroll House, 126-132 Lambton Quay, Wellington
Physical address used from 17 Oct 2001 to 13 Nov 2003
Address #13: Level 6, Massey House, 126-132 Lambton Quay, Wellington
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address #14: Level 6, Massey House, 126-132 Lambton Quay, Wellington
Registered address used from 17 Oct 2001 to 13 Nov 2003
Address #15: 56 Pipitea Street, Thorndon, Wellington
Registered address used from 02 Dec 1999 to 17 Oct 2001
Address #16: 56 Pipitea Street, Thorndon, Wellington
Physical address used from 01 Dec 1999 to 17 Oct 2001
Address #17: 36b Upland Road, Kelburn, Wellington
Registered address used from 05 Aug 1997 to 02 Dec 1999
Address #18: 36b Upland Road, Kelburn, Wellington
Physical address used from 05 Aug 1997 to 01 Dec 1999
Basic Financial info
Total number of Shares: 119444
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23653 | |||
Individual | Horn, Glenn Alastair |
Normandale Lower Hutt 5010 New Zealand |
04 Sep 2023 - |
Entity (NZ Limited Company) | Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 |
Wellington Central Wellington 6011 New Zealand |
09 Oct 2013 - |
Individual | Horn, Helen Margaret |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - |
Shares Allocation #2 Number of Shares: 33888 | |||
Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
28 Feb 2008 - |
Individual | Peters, Nicola Lesley |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2008 - |
Individual | Mcintosh, Angus Dougal |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1193 | |||
Individual | Ratcliffe, Verity |
Devonport Auckland 0624 New Zealand |
29 Aug 2023 - |
Shares Allocation #4 Number of Shares: 4778 | |||
Individual | Bascand, Ariana Waitokorau Franci |
Moera Lower Hutt 5010 New Zealand |
19 Nov 2019 - |
Shares Allocation #5 Number of Shares: 23653 | |||
Individual | Cowen, Andrew James |
Albany Auckland 0632 New Zealand |
04 May 2015 - |
Individual | Cowen, Sonya Elizabeth |
Albany Auckland 0632 New Zealand |
04 May 2015 - |
Shares Allocation #6 Number of Shares: 29887 | |||
Entity (NZ Limited Company) | Pacifica Trustees No. 4 Limited Shareholder NZBN: 9429046746948 |
326 Lambton Quay Wellington 6011 New Zealand |
29 Aug 2023 - |
Individual | Salter, John Mark |
Newtown Wellington 6021 New Zealand |
28 Feb 2008 - |
Individual | Stott, Rachael Helen |
Newtown Wellington 6021 New Zealand |
28 Feb 2008 - |
Shares Allocation #7 Number of Shares: 2389 | |||
Individual | Cornelius, Ruth |
Brooklyn Wellington 6021 New Zealand |
29 Aug 2023 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Horn, Helen Margaret |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Stott, Rachael Helen |
Newtown Wellington 6021 New Zealand |
28 Feb 2008 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mcintosh, Angus Dougal |
Mount Albert Auckland 1025 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teirney, Claire Frances |
Newtown Wellington New Zealand |
01 May 2009 - 29 Aug 2023 |
Individual | Howard, Anthony James William |
Epsom Auckland New Zealand |
19 Oct 2009 - 09 Oct 2013 |
Individual | Horn, Glenn Alistair |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - 04 Sep 2023 |
Individual | Horn, Glenn Alistair |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - 04 Sep 2023 |
Individual | Horn, Glenn Alistair |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - 04 Sep 2023 |
Individual | Horn, Glenn Alistair |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - 04 Sep 2023 |
Individual | Horn, Glenn Alistair |
Normandale Lower Hutt 5010 New Zealand |
09 Oct 2013 - 04 Sep 2023 |
Individual | Winsborough, David Leonard |
Newtown Wellington 6021 New Zealand |
19 Nov 2019 - 01 Sep 2023 |
Individual | Winsborough, David Leonard |
Newtown Wellington 6021 New Zealand |
19 Nov 2019 - 01 Sep 2023 |
Individual | Teirney, Claire Frances |
Newtown Wellington New Zealand |
01 May 2009 - 29 Aug 2023 |
Entity | Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 |
Wellington 6011 New Zealand |
18 Dec 2015 - 19 Nov 2019 |
Entity | Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 |
Wellington 6011 New Zealand |
18 Dec 2015 - 19 Nov 2019 |
Individual | Winsborough, David Leonard |
Newtown Wellington |
10 Aug 1995 - 18 Dec 2015 |
Individual | Smith, Amanda Jane |
Newtown Wellington, New Zealand |
10 Aug 1995 - 18 Dec 2015 |
Individual | Fennel, Mark Joseph |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
Entity | Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 |
Wellington 6011 New Zealand |
18 Dec 2015 - 19 Nov 2019 |
Individual | Fennel, Mark Joseph |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
Individual | Winsborough, David Leonard |
Newtown Wellington |
10 Aug 1995 - 18 Dec 2015 |
Individual | Fennel, Mark Joseph |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
Individual | Fennel, Mark Joseph |
Ponsonby Auckland |
10 Aug 1995 - 19 Nov 2019 |
Individual | Marshall, Beverley Anne |
Rd 3 Blenheim 7273 New Zealand |
10 Aug 1995 - 13 Oct 2014 |
Entity | Winsborough Smith Trustee Limited Shareholder NZBN: 9429042027386 Company Number: 5831809 |
Wellington 6011 New Zealand |
18 Dec 2015 - 19 Nov 2019 |
Individual | Marshall, Beverley Anne |
Rd 3 Blenheim 7273 New Zealand |
01 Jun 2005 - 25 Jul 2011 |
Entity | Gal Trustees 06 Limited Shareholder NZBN: 9429034427781 Company Number: 1728852 |
28 Feb 2008 - 28 Feb 2008 | |
Individual | Clarke, Yvonne |
Rd3 Blenheim 7273 New Zealand |
01 Jun 2005 - 25 Jul 2011 |
Entity | Gal Trustees 06 Limited Shareholder NZBN: 9429034427781 Company Number: 1728852 |
28 Feb 2008 - 28 Feb 2008 | |
Individual | Smith, Amanda Jane |
Newtown Wellington, New Zealand |
10 Aug 1995 - 18 Dec 2015 |
Rachael Stott - Director
Appointment date: 28 Oct 2009
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Sep 2023
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Nov 2015
Angus Mcintosh - Director
Appointment date: 28 Oct 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2023
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 31 Jan 2010
Elaine Mccaw - Director
Appointment date: 05 May 2023
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 05 May 2023
David Leonard Winsborough - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 05 May 2023
Address: Eastborne, Lower Hutt, 5013 New Zealand
Address used since 01 Jan 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 Aug 1995
Beverley Anne Marshall - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 01 Apr 2011
Address: Renwick, Marlborough,
Address used since 15 Jun 2008
Kay Lillian Allen - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 02 Jul 1999
Address: Karori, Wellington,
Address used since 10 Aug 1995
Paul Aitken - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 02 Jul 1999
Address: Paekakariki,
Address used since 19 Jul 1996
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