Wingoo Limited was started on 19 Jun 2002 and issued an NZ business number of 9429036459810. The registered LTD company has been managed by 4 directors: Rochelle Gaylin Doyle - an active director whose contract started on 15 Sep 2003,
Ross Patrick Mccurran - an active director whose contract started on 01 Apr 2018,
Dale Lance Winton - an inactive director whose contract started on 19 Jun 2002 and was terminated on 05 Apr 2010,
Kenneth George Winton - an inactive director whose contract started on 19 Jun 2002 and was terminated on 25 Aug 2003.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 102 Gravatt Road, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up to 02 Mar 2017, Wingoo Limited had been using 26 Seabreeze Place, Papamoa Beach, Papamoa as their registered address.
BizDb found more names used by this company: from 26 Feb 2016 to 18 Jan 2018 they were called R G D Rentals Limited, from 19 Jun 2002 to 26 Feb 2016 they were called Abide Finance Limited.
A total of 200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Doyle, Rochelle Gaylin (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 98 shares) and includes
Rochelle Gaylin Doyle and Rdft Trustee Company Limited As Trustees Of Rochelle Doyle Family Trust - located at Papamoa Beach, Papamoa.
The third share allotment (100 shares, 50%) belongs to 1 entity, namely:
Mccurran, Ross Patrick, located at Papamoa Beach, Papamoa (a director). Wingoo Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 26 Seabreeze Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 24 Dec 2013 to 02 Mar 2017
Address: 34 Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Jun 2011 to 24 Dec 2013
Address: 915 Tomoana Road, Hastings New Zealand
Physical & registered address used from 29 Nov 2007 to 15 Jun 2011
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 21 May 2003 to 29 Nov 2007
Address: 21 Strowan Avenue, Woodstock, Hamilton
Physical & registered address used from 19 Jun 2002 to 21 May 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Doyle, Rochelle Gaylin |
Papamoa Beach Papamoa 3118 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Rochelle Gaylin Doyle And Rdft Trustee Company Limited As Trustees Of Rochelle Doyle Family Trust |
Papamoa Beach Papamoa 3118 New Zealand |
04 Mar 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Mccurran, Ross Patrick |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
19 Jun 2002 - 30 May 2006 | |
Individual | Winton, Dale Lance |
Hastings New Zealand |
17 May 2004 - 07 Jun 2011 |
Individual | Winton, Dale Lance |
Hastings New Zealand |
19 Jun 2002 - 07 Jun 2011 |
Individual | Winton, Kenneth George |
Woodstock Hamilton |
17 May 2004 - 17 May 2004 |
Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
19 Jun 2002 - 30 May 2006 | |
Individual | Winton, Rochelle Gaylin |
Hastings |
17 May 2004 - 17 May 2004 |
Rochelle Gaylin Doyle - Director
Appointment date: 15 Sep 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 May 2017
Ross Patrick Mccurran - Director
Appointment date: 01 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2018
Dale Lance Winton - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 05 Apr 2010
Address: Hastings, 4120 New Zealand
Address used since 17 May 2004
Kenneth George Winton - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 25 Aug 2003
Address: Woodstock, Hamilton,
Address used since 19 Jun 2002
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