Wingnut Wings Limited was launched on 11 Jun 2008 and issued an NZ business identifier of 9429032700985. The registered LTD company has been managed by 3 directors: Peter Robert Jackson - an active director whose contract started on 16 Jul 2009,
Frances Rosemary Walsh - an active director whose contract started on 22 Dec 2017,
James William Corke - an inactive director whose contract started on 11 Jun 2008 and was terminated on 22 Dec 2017.
As stated in BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical).
Until 07 Nov 2017, Wingnut Wings Limited had been using 145 Park Road, Miramar, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.
Previous addresses
Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 16 Nov 2015 to 07 Nov 2017
Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 23 Jul 2009 to 16 Nov 2015
Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
Registered & physical address used from 11 Jun 2008 to 23 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
11 Jun 2008 - 05 Feb 2019 |
| Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
11 Jun 2008 - 05 Feb 2019 |
Ultimate Holding Company
Peter Robert Jackson - Director
Appointment date: 16 Jul 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Oct 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Oct 2011
Frances Rosemary Walsh - Director
Appointment date: 22 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Dec 2017
James William Corke - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 22 Dec 2017
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
Iflihi Limited
141 Park Road
Upkeep Limited
141 Park Road
The Vintage Aviator Limited
141 Park Road
Zkkfb Limited
141 Park Road
Wingnut Films Productions Limited
141 Park Road
Wingnut Ar Limited
141 Park Road