Wings and Water (Te Anau) Limited was launched on 01 Sep 2003 and issued a New Zealand Business Number of 9429035792260. This registered LTD company has been managed by 3 directors: Kylie Vanessa Krippner - an active director whose contract began on 19 Nov 2015,
Jillian Ruth Remnant - an inactive director whose contract began on 01 Sep 2003 and was terminated on 19 Nov 2015,
Allan John Remnant - an inactive director whose contract began on 01 Sep 2003 and was terminated on 19 Nov 2015.
As stated in BizDb's data (updated on 02 Apr 2024), the company filed 1 address: Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 (type: physical, service).
Up until 27 Jul 2021, Wings and Water (Te Anau) Limited had been using 112 Town Centre, Te Anau as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Krippner, Kylie Vanessa (an individual) located at Te Anau, Te Anau postcode 9672.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Krippner, Ivan Laurence - located at Te Anau, Te Anau.
Principal place of activity
67 Luxmore Drive, Te Anau, Te Anau, 9600 New Zealand
Previous addresses
Address #1: 112 Town Centre, Te Anau, 9600 New Zealand
Registered address used from 06 Nov 2019 to 27 Jul 2021
Address #2: 67 Luxmore Drive, Te Anau, Te Anau, 9600 New Zealand
Physical address used from 16 Oct 2017 to 27 Jul 2021
Address #3: 67 Luxmore Drive, Te Anau, Te Anau, 9600 New Zealand
Registered address used from 16 Oct 2017 to 06 Nov 2019
Address #4: 26 Alice Burn Drive, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 25 Feb 2016 to 16 Oct 2017
Address #5: 151 Spey Street, Invrecargill New Zealand
Registered & physical address used from 01 Sep 2003 to 25 Feb 2016
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 #1 Number of Shares: 51 | |||
| Individual | Krippner, Kylie Vanessa |
Te Anau Te Anau 9672 New Zealand |
19 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Krippner, Ivan Laurence |
Te Anau Te Anau 9600 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Remnant, Allan John |
Te Anau New Zealand |
01 Sep 2003 - 19 Nov 2015 |
| Individual | Remnant, Jillian Ruth |
Te Anau New Zealand |
01 Sep 2003 - 19 Nov 2015 |
Kylie Vanessa Krippner - Director
Appointment date: 19 Nov 2015
Address: Te Anau, 9600 New Zealand
Address used since 01 Mar 2024
Address: Te Anau, 9672 New Zealand
Address used since 07 Oct 2020
Address: Luggate, Cromwell, 9383 New Zealand
Address used since 19 Nov 2015
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Apr 2017
Jillian Ruth Remnant - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 19 Nov 2015
Address: Te Anau, Southland, 9600 New Zealand
Address used since 15 Oct 2015
Allan John Remnant - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 19 Nov 2015
Address: Te Anau, Southland, 9600 New Zealand
Address used since 15 Oct 2015
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