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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Doyle, Rochelle Gaylin Individual |
Papamoa Beach Papamoa 3118 |
17 May 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccurran, Ross Patrick Director |
Papamoa Beach Papamoa 3118 |
13 Jun 2018 - current |
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 |
Rdft Trustee Company Limited 102 Gravatt Road |
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