The Wingman Company Limited, a registered company, was registered on 29 Apr 2016. 9429042322238 is the business number it was issued. The company has been supervised by 2 directors: Gillian Mary Petersen - an active director whose contract started on 29 Apr 2016,
Stephen Terrence Petersen - an active director whose contract started on 29 Apr 2016.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 86 Ruapehu Street, Taupo, Taupo, 3330 (category: registered, physical).
The Wingman Company Limited had been using 39 Jellicoe Street, Martinborough as their registered address until 22 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 02 Sep 2016 to 22 Mar 2019
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 29 Apr 2016 to 02 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Petersen, Stephen Terrence |
Nukuhau Taupo 3330 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Petersen, Gillian Mary |
Nukuhau Taupo 3330 New Zealand |
29 Apr 2016 - |
Gillian Mary Petersen - Director
Appointment date: 29 Apr 2016
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Mar 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 Apr 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Apr 2018
Stephen Terrence Petersen - Director
Appointment date: 29 Apr 2016
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Mar 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Apr 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 Apr 2016
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