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Wihada Properties Limited

Type: NZ Limited Company (Ltd)
9429033816500
NZBN
1874252
Company Number
Removed
Company Status
Current address
Unit 10, 333 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Registered & physical & service address used since 18 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Van Tongeren, Elizabeth Anne Christchurch

New Zealand
Individual Van Tongeren, Henricus Johannes Wilhelmus Cornelius Christchurch
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Gramore Investments Limited
Shareholder NZBN: 9429040356488
Christchurch
Shares Allocation #3 Number of Shares: 400
Individual Paton, Sarah Jane Christchurch

New Zealand
Individual Paton, Susan Patricia 10 Ilam Park Place
Christchurch

New Zealand
Individual Hastie, Craig Alan 1 Kanuka Place, Robinsons Bay
Akaroa
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, David Richard 10 Ilam Park Place
Christchurch
Directors

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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