Wihada Properties Limited, a removed company, was registered on 18 Oct 2006. 9429033816500 is the NZBN it was issued. The company has been run by 4 directors: Henricus Johannes Wilhelmus Cornelius Van Tongeren - an active director whose contract started on 18 Oct 2006,
Wing Ying Gin - an active director whose contract started on 18 Oct 2006,
Susan Patricia Paton - an active director whose contract started on 23 Mar 2009,
David Richard Paton - an inactive director whose contract started on 18 Oct 2006 and was terminated on 24 Dec 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 (category: registered, physical).
Wihada Properties Limited had been using C/-Hastie Chartered Accountants Ltd, 151 Worcester Street, Christchurch as their physical address up to 18 Apr 2011.
A total of 1200 shares are issued to 6 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Lastly there is the next share allotment (400 shares 33.33 per cent) made up of 3 entities.
Previous address
Address: C/-hastie Chartered Accountants Ltd, 151 Worcester Street, Christchurch New Zealand
Physical & registered address used from 18 Oct 2006 to 18 Apr 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 16 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Van Tongeren, Elizabeth Anne |
Christchurch New Zealand |
18 Oct 2006 - |
Individual | Van Tongeren, Henricus Johannes Wilhelmus Cornelius |
Christchurch |
18 Oct 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Gramore Investments Limited Shareholder NZBN: 9429040356488 |
Christchurch |
18 Oct 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Paton, Sarah Jane |
Christchurch New Zealand |
27 Mar 2009 - |
Individual | Paton, Susan Patricia |
10 Ilam Park Place Christchurch New Zealand |
18 Oct 2006 - |
Individual | Hastie, Craig Alan |
1 Kanuka Place, Robinsons Bay Akaroa 7581 New Zealand |
18 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, David Richard |
10 Ilam Park Place Christchurch |
18 Oct 2006 - 27 Jun 2010 |
Henricus Johannes Wilhelmus Cornelius Van Tongeren - Director
Appointment date: 18 Oct 2006
Address: Christchurch, 8081 New Zealand
Address used since 23 Feb 2016
Wing Ying Gin - Director
Appointment date: 18 Oct 2006
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 08 Feb 2010
Susan Patricia Paton - Director
Appointment date: 23 Mar 2009
Address: Christchurch, 8041 New Zealand
Address used since 23 Feb 2016
David Richard Paton - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 24 Dec 2008
Address: Christchurch,
Address used since 18 Oct 2006
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