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On The Wing Limited

Type: NZ Limited Company (Ltd)
9429036402472
NZBN
1227038
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered & physical & service address used since 23 Feb 2010

On The Wing Limited was launched on 24 Jul 2002 and issued an NZBN of 9429036402472. This registered LTD company has been managed by 2 directors: Joseph Nino Leota - an active director whose contract started on 24 Jul 2002,
Mary Katherine Leota - an active director whose contract started on 24 Jul 2002.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical).
Up to 23 Feb 2010, On The Wing Limited had been using Macgibbon House, St Andrews College, 347 Papanui Road, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leota, Mary Katherine (an individual) located at Harewood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Leota, Joseph Nino - located at St Andrews College, 347 Papanui Road, Christchurch.

Addresses

Previous addresses

Address: Macgibbon House, St Andrews College, 347 Papanui Road, Christchurch

Registered address used from 12 Oct 2007 to 23 Feb 2010

Address: 6 Wilkinsons Road, Harewood, Christchurch

Registered address used from 24 Jul 2002 to 12 Oct 2007

Address: Warren S Perriam, Unit 4/35 Sir William Pickering Drive, Russley, Christchurch

Physical address used from 24 Jul 2002 to 23 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leota, Mary Katherine Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leota, Joseph Nino St Andrews College
347 Papanui Road, Christchurch

New Zealand
Directors

Joseph Nino Leota - Director

Appointment date: 24 Jul 2002

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2015


Mary Katherine Leota - Director

Appointment date: 24 Jul 2002

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2015

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