Wing Developments Limited was started on 20 May 2008 and issued a number of 9429032735130. The registered LTD company has been managed by 2 directors: Justine Alice Johnson - an active director whose contract started on 20 May 2008,
Aaron Peter Knudsen - an active director whose contract started on 08 Nov 2023.
As stated in our database (last updated on 23 Mar 2024), this company registered 1 address: 1/149 Victoria Street, Christchurch City, Christchurch, 8013 (type: physical, registered).
Up until 28 Apr 2020, Wing Developments Limited had been using 1/149 Victoria Street, Christchurch City, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Johnson Family Trustees Limited (an entity) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johnson, Justine Alice - located at Northwood, Christchurch.
Previous addresses
Address: 1/149 Victoria Street, Christchurch City, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jun 2014 to 28 Apr 2020
Address: Level 1, 100 Moorhouse Avenue, Addington, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 20 Jun 2014
Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Apr 2011 to 04 Feb 2014
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 20 May 2008 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Johnson Family Trustees Limited Shareholder NZBN: 9429041128084 |
Northwood Christchurch 8051 New Zealand |
31 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnson, Justine Alice |
Northwood Christchurch 8051 New Zealand |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jbj Trustees Limited Shareholder NZBN: 9429032737004 Company Number: 2133573 |
28 Jan 2019 - 31 Jan 2019 | |
| Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
Addington Christchurch 8011 New Zealand |
17 Nov 2008 - 28 Jan 2019 |
| Entity | Lattimer Trustees Limited Shareholder NZBN: 9429037597979 Company Number: 957154 |
Addington Christchurch 8011 New Zealand |
17 Nov 2008 - 28 Jan 2019 |
| Entity | Jbj Trustees Limited Shareholder NZBN: 9429032737004 Company Number: 2133573 |
28 Jan 2019 - 31 Jan 2019 |
Justine Alice Johnson - Director
Appointment date: 20 May 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Apr 2016
Aaron Peter Knudsen - Director
Appointment date: 08 Nov 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Nov 2023
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