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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Walters, Carianne Lynne |
Huntington Hamilton 3210 New Zealand |
19 Aug 2015 - |
Director | Walters, Sandra Lynne |
Pirongia Pirongia 3802 New Zealand |
19 Aug 2015 - |
Director | Carianne Lynne Walters |
Pirongia Pirongia 3802 New Zealand |
19 Aug 2015 - |
Director | Walters, Gregory Dean |
Huntington Hamilton 3210 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Walters, Gregory Dean |
Huntington Hamilton 3210 New Zealand |
19 Aug 2015 - |
Director | Walters, Sandra Lynne |
Pirongia Pirongia 3802 New Zealand |
19 Aug 2015 - |
Individual | Walters, Ngaire Raewyn |
Pirongia Pirongia 3802 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Winston John |
Pirongia Pirongia 3802 New Zealand |
19 Aug 2015 - 24 Oct 2018 |
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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