Winnow Software Limited

Winnow Software Limited was started on 12 Feb 2002 and issued a business number of 9429036630974. The registered LTD company has been managed by 10 directors: Peter George Hodges - an active director whose contract began on 12 Feb 2002,
Martin Ross Oxley - an active director whose contract began on 12 Feb 2002,
Kevin John Mcfall - an active director whose contract began on 12 Feb 2002,
Bruce Raymond Sheppard - an active director whose contract began on 21 Apr 2015,
Allan Hunter Dawson - an active director whose contract began on 25 Nov 2020.
As stated in our information (last updated on 20 Feb 2024), the company registered 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 26 Apr 2018, Winnow Software Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
BizDb found previous aliases used by the company: from 12 Feb 2002 to 14 May 2007 they were named Innovative Holdings Limited.
A total of 5982202 shares are allocated to 10 groups (18 shareholders in total). As far as the first group is concerned, 90000 shares are held by 2 entities, namely:
Dawson, Laura Ann (an individual) located at Avonhead, Christchurch postcode 8042,
Dawson, Allan Hunter (an individual) located at Avonhead, Christchurch postcode 8042.
The second group consists of 4 shareholders, holds 18.97 per cent shares (exactly 1135010 shares) and includes
Vulcan Trustee Co (2015) Limited - located at Auckland Central, Auckland,
Mcfall, Isobel Marie Clare - located at Dannemora, Auckland,
Mcfall, Kevin John - located at Dannemora, Auckland.
The third share allotment (1479023 shares, 24.72%) belongs to 1 entity, namely:
Hodges, Peter George, located at Riccarton, Christchurch (a director).

Previous addresses

Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2018 to 26 Apr 2018

Address: 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Oct 2013 to 13 Apr 2018

Address: C/-gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland New Zealand

Registered address used from 21 May 2007 to 22 Oct 2013

Address: C/-designer Technology Limited, 19 Lambie Drive, Manukau, Auckland New Zealand

Physical address used from 07 Jun 2006 to 22 Oct 2013

Address: C/-designer Technology Limited, 19 Lambie Drive, Manukau, Auckland

Registered address used from 07 Jun 2006 to 21 May 2007

Address: C/- Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland

Physical address used from 13 Feb 2002 to 07 Jun 2006

Address: C/- Gilligan Sheppard, Smith & Caughey Building, 253 Queen Street, Auckland

Registered address used from 12 Feb 2002 to 07 Jun 2006

Previous Shareholders

Peter George Hodges - Director

Appointment date: 12 Feb 2002

Martin Ross Oxley - Director

Appointment date: 12 Feb 2002

Kevin John Mcfall - Director

Appointment date: 12 Feb 2002

Bruce Raymond Sheppard - Director

Appointment date: 21 Apr 2015

Allan Hunter Dawson - Director

Appointment date: 25 Nov 2020

Nigel David Scott - Director

Appointment date: 20 Jun 2023

Michael James Chisholm - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 21 Dec 2023

Stephen Mark Tye - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 14 Oct 2013

Alan Leslie Wilkinson - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 27 Oct 2006

Sean Christopher Dick - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 27 Oct 2006