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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 479 | |||
Individual | Trout, Florence Ethel |
Hairini Tauranga 3112 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 29521 | |||
Individual | Trout, Florence Ethel |
Hairini Tauranga 3112 New Zealand |
29 Jun 2004 - |
Individual | Rasmussen, Lindsay Frederick |
Bethlehem Tauranga 3112 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Ivan Jes |
Hollister Heights Tauranga |
29 Jun 2004 - 29 Jun 2004 |
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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