Wingdale Holdings Limited, a registered company, was launched on 30 Oct 2000. 9429037103163 is the NZ business number it was issued. The company has been managed by 3 directors: Graeme Charles Wilson - an active director whose contract started on 30 Oct 2000,
Helen Mary Wilson - an active director whose contract started on 30 Oct 2000,
Cameron Charles Wilson - an active director whose contract started on 10 Feb 2020.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Dalwhinnie Parade, Highland Park, Auckland, 2010 (category: postal, office).
Wingdale Holdings Limited had been using 22 Dalwhinnie Parade, Highland Park, Manukau 2010 as their physical address up until 03 May 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent). Lastly we have the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.
Principal place of activity
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: 22 Dalwhinnie Parade, Highland Park, Manukau 2010 New Zealand
Physical & registered address used from 06 May 2009 to 03 May 2011
Address #2: 22 Dalwhinnie Parade, Highland Park, Auckland 2010
Physical & registered address used from 30 Apr 2007 to 06 May 2009
Address #3: 22 Dalwhinnie Parade, Highland Park, Auckland 1705
Physical & registered address used from 30 Oct 2000 to 30 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Wilson, Helen Mary |
Murrays Bay Auckland 0630 New Zealand |
30 Oct 2000 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Wilson, Graeme Charles |
Highland Park Manukau 2010 New Zealand |
30 Oct 2000 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Wilson, Cameron Charles |
Farm Cove Auckland 2012 New Zealand |
30 Oct 2000 - |
Graeme Charles Wilson - Director
Appointment date: 30 Oct 2000
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Apr 2011
Helen Mary Wilson - Director
Appointment date: 30 Oct 2000
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Apr 2016
Cameron Charles Wilson - Director
Appointment date: 10 Feb 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 10 Feb 2020
Farquhar Cowie Investments Limited
22 Dalwhinnie Parade
Lalogafu'afu'a Development And Advocacy Charitable Trust
14 Dalwhinnie Parade
B & G Corporate Trustee Limited
25 Dalwhinnie Parade
Csports Limited
Flat 1, 7 Clunie Place
Doms Investments Limited
1 Tromie Place
Pudson Investments Limited
9 Bradbury Road