General information

Wingoo Limited

Type: NZ Limited Company (Ltd)
9429036459810
New Zealand Business Number
1217045
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Wingoo Limited (NZBN 9429036459810) was incorporated on 19 Jun 2002. 2 addresses are in use by the company: 102 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 26 Seabreeze Place, Papamoa Beach, Papamoa had been their registered address, up until 02 Mar 2017. Wingoo Limited used other names, namely: R G D Rentals Limited from 26 Feb 2016 to 18 Jan 2018, Abide Finance Limited (19 Jun 2002 to 26 Feb 2016). 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1 per cent of shares), namely:
Doyle, Rochelle Gaylin (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 98 shares); it includes
Rochelle Gaylin Doyle and Rdft Trustee Company Limited As Trustees Of Rochelle Doyle Family Trust (an other) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Mccurran, Ross Patrick, located at Papamoa Beach, Papamoa (a director). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Wingoo Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
102 Gravatt Road, Papamoa Beach, Papamoa, 3118 Registered & physical & service 02 Mar 2017
Directors
Name and Address Role Period
Rochelle Gaylin Doyle
Papamoa Beach, Papamoa, 3118
Address used since 16 May 2017
Director 15 Sep 2003 - current
Ross Patrick Mccurran
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Dale Lance Winton
Hastings, 4120
Address used since 17 May 2004
Director 19 Jun 2002 - 05 Apr 2010
Kenneth George Winton
Woodstock, Hamilton,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 25 Aug 2003
Addresses
Previous address Type Period
26 Seabreeze Place, Papamoa Beach, Papamoa, 3118 Registered & physical 24 Dec 2013 - 02 Mar 2017
34 Te Mata Peak Road, Havelock North, Havelock North, 4130 Physical & registered 15 Jun 2011 - 24 Dec 2013
915 Tomoana Road, Hastings Physical & registered 29 Nov 2007 - 15 Jun 2011
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 21 May 2003 - 29 Nov 2007
21 Strowan Avenue, Woodstock, Hamilton Physical & registered 19 Jun 2002 - 21 May 2003
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Doyle, Rochelle Gaylin
Individual
Papamoa Beach
Papamoa
3118
17 May 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rochelle Gaylin Doyle And Rdft Trustee Company Limited As Trustees Of Rochelle Doyle Family Trust
Other (Other)
Papamoa Beach
Papamoa
3118
04 Mar 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mccurran, Ross Patrick
Director
Papamoa Beach
Papamoa
3118
13 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
19 Jun 2002 - 30 May 2006
Winton, Dale Lance
Individual
Hastings
17 May 2004 - 07 Jun 2011
Winton, Dale Lance
Individual
Hastings
19 Jun 2002 - 07 Jun 2011
Winton, Kenneth George
Individual
Woodstock
Hamilton
17 May 2004 - 17 May 2004
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity
19 Jun 2002 - 30 May 2006
Winton, Rochelle Gaylin
Individual
Hastings
17 May 2004 - 17 May 2004
Location
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