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Wingatui Land Company Limited

Type: NZ Limited Company (Ltd)
9429040914909
NZBN
16996
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2019

Wingatui Land Company Limited, a registered company, was started on 21 Dec 1964. 9429040914909 is the business number it was issued. The company has been run by 2 directors: Florence Ethel Trout - an active director whose contract started on 29 Sep 1988,
Ivan Jes Rasmussen - an inactive director whose contract started on 29 Sep 1988 and was terminated on 16 Mar 2005.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Wingatui Land Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 24 Jun 2019.
A total of 30000 shares are issued to 3 shareholders (2 groups). The first group includes 479 shares (1.6%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 29521 shares (98.4%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Mar 2013 to 24 Jun 2019

Address: Staples Rodway, 132 First Avenue, Tauranga New Zealand

Physical address used from 14 Jun 2005 to 05 Mar 2013

Address: Staples Rodway, 132 First Avenue, Taurange New Zealand

Registered address used from 14 Jun 2005 to 05 Mar 2013

Address: Mckenzie Mcphail, 4th Floor, Farmers, Mutual House, 68 The Sq (p O Box 1242), Palmerston North

Registered address used from 29 Jun 2001 to 14 Jun 2005

Address: Mckenzie Mcphail, 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 29 May 1997 to 14 Jun 2005

Address: 118 Fitzherbert Avenue, Palmerston North

Registered address used from 26 Sep 1994 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 479
Individual Trout, Florence Ethel Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 29521
Individual Trout, Florence Ethel Hairini
Tauranga
3112
New Zealand
Individual Rasmussen, Lindsay Frederick Bethlehem
Tauranga 3112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Ivan Jes Hollister Heights
Tauranga
Directors

Florence Ethel Trout - Director

Appointment date: 29 Sep 1988

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 26 Jun 2014


Ivan Jes Rasmussen - Director (Inactive)

Appointment date: 29 Sep 1988

Termination date: 16 Mar 2005

Address: Hollister Heights, Tauranga,

Address used since 15 Sep 2003

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