Winton

Winton Land Limited Ordinary Shares

Company Details

Registered Office: Level 2, 11 Westhaven Drive, Cracker Bay, Auckland 1010

Postal Address: Level 2, 11 Westhaven Drive,, Cracker Bay,, Auckland, 1010

Telephone: +64-9-377-7003

Facsimile: n/a

Website: https://www.winton.nz/

First Listed: 17/12/2021

Balance Date: 30 June

AGM: 22/10/2025

Directors and Executives

Julian Cook

Executive Director

Guy Fergusson

Independent Director

Justine Hollows

General Counsel / Company Secretary

Steven Joyce

Independent Director

James Kemp

Non-Executive Director

Jean McMahon

Chief Financial Officer

Chris Meehan

Chair

Michaela Meehan

Non-Executive Director

Joshua Phillips

Alternate Director

Glen Tupuhi

Independent Director

Announcements

Title	Date	Type
Winton – Results of 2025 Annual Meeting	Wed, Oct 22 2025 02:11 pm	MEETING
Winton's 2025 Annual Meeting Materials	Wed, Oct 22 2025 11:02 am	MEETING
Winton - Notice of 2025 Annual Meeting of Shareholders	Tue, Sep 23 2025 02:05 pm	ADMIN
Winton - Ongoing Disclosure Notice - S.Joyce	Tue, Sep 09 2025 03:52 pm	SHINTR
Winton - Annual Meeting and Director Nomination Dates	Wed, Aug 27 2025 04:54 pm	GENERAL
Winton announces FY25 Annual Results	Wed, Aug 27 2025 08:30 am	FLLYR
Agreement reached between Winton and Kāinga Ora	Thu, Aug 21 2025 08:30 am	GENERAL
Winton - Capital Change Notice (ESOP)	Tue, Jul 15 2025 11:21 am	SECISSUE
Winton announces timing of its Annual Results	Fri, Jul 11 2025 11:00 am	ADMIN
Winton Media Release - Ayrburn Film Hub	Wed, May 14 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
12/02/24	Wanaka Partners, LLC and David Lipt	13,852,313	-	4.67
04/12/23	Wanaka Partners, LLC	20,843,479	9.67	7.22
17/11/23	MREMAL, the Investor Entities and A	66,284,251	17.35	22.35
28/08/23	WIN	146,333,700	79.01	49.34
17/12/21	JWAJ Limited	20,972,418	-	7.07
17/12/21	Korama Limited	162,593,000	-	54.82
17/12/21	The Akarua Sub Trust, MREMAL, the I	146,333,700	-	49.34

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
11/12/23	Guy Leonard Fergusson	81,088	-	-	-
09/03/23	Christopher Scott Meeha 163,329,448	-	-		-
09/03/23	Michaela Ward Meehan	163,329,448	-	-	-
17/12/21	Julian Bradwell Cook	1,286,339	-	-	-
17/12/21	Jean Hilary McMahon	156,933	-	-	-
17/12/21	Anna Marion Molloy	38,591	-	-	-
17/12/21	Glen Andrew Tupuhi	12,870	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025