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W Five Limited

Type: NZ Limited Company (Ltd)
9429041933121
NZBN
5780310
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 04 Sep 2019

W Five Limited was started on 19 Aug 2015 and issued an NZ business number of 9429041933121. This registered LTD company has been supervised by 4 directors: Sandra Lynne Walters - an active director whose contract began on 19 Aug 2015,
Gregory Dean Walters - an active director whose contract began on 19 Aug 2015,
Carianne Lynne Walters - an inactive director whose contract began on 19 Aug 2015 and was terminated on 03 Jul 2018,
Winston John Walters - an inactive director whose contract began on 19 Aug 2015 and was terminated on 17 Jan 2018.
As stated in our database (updated on 07 Apr 2024), this company filed 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: physical, registered).
Up until 04 Sep 2019, W Five Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (7 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Walters, Carianne Lynne (an individual) located at Huntington, Hamilton postcode 3210,
Walters, Sandra Lynne (a director) located at Pirongia, Pirongia postcode 3802,
Carianne Walters (a director) located at Pirongia, Pirongia postcode 3802.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Walters, Gregory Dean - located at Huntington, Hamilton,
Walters, Sandra Lynne - located at Pirongia, Pirongia,
Walters, Ngaire Raewyn - located at Pirongia, Pirongia. W Five Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 19 Aug 2015 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Walters, Carianne Lynne Huntington
Hamilton
3210
New Zealand
Director Walters, Sandra Lynne Pirongia
Pirongia
3802
New Zealand
Director Carianne Lynne Walters Pirongia
Pirongia
3802
New Zealand
Director Walters, Gregory Dean Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Walters, Gregory Dean Huntington
Hamilton
3210
New Zealand
Director Walters, Sandra Lynne Pirongia
Pirongia
3802
New Zealand
Individual Walters, Ngaire Raewyn Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Winston John Pirongia
Pirongia
3802
New Zealand
Directors

Sandra Lynne Walters - Director

Appointment date: 19 Aug 2015

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 19 Aug 2015


Gregory Dean Walters - Director

Appointment date: 19 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 29 Sep 2021

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 19 Aug 2015


Carianne Lynne Walters - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 03 Jul 2018

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 19 Aug 2015


Winston John Walters - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 17 Jan 2018

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 19 Aug 2015

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