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Wingatui Investments Limited

Type: NZ Limited Company (Ltd)
9429043328741
NZBN
6108908
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 "building, House Construction"
Industry classification description
Current address
62 Chain Hills Road
Rd 1
Dunedin 9076
New Zealand
Physical address used since 26 Sep 2016
7 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address for Records) used since 24 Jul 2019
62 Chain Hills Road
Rd 1
Dunedin 9076
New Zealand
Registered address used since 01 Aug 2019

Wingatui Investments Limited was started on 26 Sep 2016 and issued an NZBN of 9429043328741. This registered LTD company has been run by 4 directors: Barry George Egerton - an active director whose contract started on 26 Sep 2016,
Craig Alexander Hillis - an active director whose contract started on 26 Sep 2016,
Leslie John Tersteeg - an active director whose contract started on 26 Sep 2016,
Jamie Craig Hillis - an active director whose contract started on 26 Sep 2016.
According to BizDb's information (updated on 25 Sep 2020), this company registered 3 addresses: 62 Chain Hills Road, Rd 1, Dunedin, 9076 (registered address),
7 Bond Street, Dunedin Central, Dunedin, 9016 (other address),
62 Chain Hills Road, Rd 1, Dunedin, 9076 (physical address).
Up to 01 Aug 2019, Wingatui Investments Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Barry Egerton (a director) located at Rd 1, Dunedin postcode 9076.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Craig Hillis - located at Rd 2, Mosgiel.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jamie Hillis, located at Rd 2, Mosgiel (a director). Wingatui Investments Limited is categorised as "E301120 "Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 26 Sep 2016 to 01 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Barry George Egerton Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Craig Alexander Hillis Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Jamie Craig Hillis Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Leslie John Tersteeg Rd 1
Dunedin
9076
New Zealand
Directors

Barry George Egerton - Director

Appointment date: 26 Sep 2016

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 26 Sep 2016


Craig Alexander Hillis - Director

Appointment date: 26 Sep 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 26 Sep 2016


Leslie John Tersteeg - Director

Appointment date: 26 Sep 2016

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 26 Sep 2016


Jamie Craig Hillis - Director

Appointment date: 26 Sep 2016

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 26 Sep 2016

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