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Wingoo Limited

Type: NZ Limited Company (Ltd)
9429036459810
NZBN
1217045
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
102 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Doyle, Rochelle Gaylin Papamoa Beach
Papamoa
3118
New Zealand
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
Shares Allocation #3 Number of Shares: 100
Director Mccurran, Ross Patrick Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Individual Winton, Dale Lance Hastings

New Zealand
Individual Winton, Dale Lance Hastings

New Zealand
Individual Winton, Kenneth George Woodstock
Hamilton
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Individual Winton, Rochelle Gaylin Hastings
Directors

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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