Wingrove Holdings Limited

Wingrove Holdings Limited was started on 19 Jan 1998 and issued a New Zealand Business Number of 9429037927547. This registered LTD company has been supervised by 2 directors: Donald Alistair Turner - an active director whose contract started on 28 Jun 2002,
Lindsay John Welham - an inactive director whose contract started on 19 Jan 1998 and was terminated on 28 Jun 2002.
According to our data (updated on 09 May 2025), the company filed 1 address: 58 Bayswater Avenue, Bayswater, Auckland, 0622 (types include: registered, physical).
Until 09 Apr 2021, Wingrove Holdings Limited had been using Brian Ellis, Solicitor 6Th Floor, 43 High Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Turner, Donald Alistair (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Turner, Sharon Marie - located at Red Beach, Red Beach,
Northern Trustee Services (No.131) Limited - located at Mellons Bay, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
O'keeffe, Angelia, located at Bayswater, Auckland (an individual). Wingrove Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

Brian Ellis, Solicitor 6th Floor, 43 High Street, Auckland, 1010 New Zealand

Previous addresses

Address: Brian Ellis, Solicitor 6th Floor, 43 High Street, Auckland New Zealand

Registered & physical address used from 28 Aug 2002 to 09 Apr 2021

Address: C/- Brian Ellis, Barristers & Solicitors, 6th Floor, 43 High St, Auckland

Registered address used from 20 Jul 2001 to 28 Aug 2002

Address: C/- Brian Ellis, 3rd Floor, 43 High Street, Auckland

Registered address used from 12 Apr 2000 to 20 Jul 2001

Address: C/- Brian Ellis, 3rd Floor, 43 High Street, Auckland

Registered address used from 23 Jul 1999 to 12 Apr 2000

Address: C/- Brian Ellis, 3rd Floor, 43 High Street, Auckland

Physical address used from 30 Jun 1999 to 30 Jun 1999

Previous Shareholders

Donald Alistair Turner - Director

Appointment date: 28 Jun 2002

Lindsay John Welham - Director (Inactive)

Appointment date: 19 Jan 1998

Termination date: 28 Jun 2002