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 22 Feb 2024), 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, 50 shares are held by 2 entities, namely:
Turner, Sharon Marie (an individual) located at Red Beach, Red Beach postcode 0932,
Northern Trustee Services (No.131) Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
O'keeffe, Angelia - located at Bayswater, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Turner, Donald Alistair, 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