General information
Wingnut Wings Limited
Type: NZ Limited Company (Ltd)9429032700985
New Zealand Business Number
2141181
Company Number
Registered
Company Status
Wingnut Wings Limited (issued a New Zealand Business Number of 9429032700985) was registered on 11 Jun 2008. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 145 Park Road, Miramar, Wellington had been their physical address, up until 07 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 07 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 30 Oct 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 16 Jul 2009 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 11 Jun 2008 - 22 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Physical & registered | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 23 Jul 2009 - 16 Nov 2015 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 11 Jun 2008 - 23 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
11 Jun 2008 - 05 Feb 2019 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
11 Jun 2008 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
141 Park Road Miramar Wellington 6022 |
Location
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