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General information

Wingdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037103163
New Zealand Business Number
1092684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wingdale Holdings Limited (issued a New Zealand Business Number of 9429037103163) was incorporated on 30 Oct 2000. 5 addresess are currently in use by the company: 22 Dalwhinnie Parade, Highland Park, Auckland, 2010 (type: postal, office). 22 Dalwhinnie Parade, Highland Park, Manukau 2010 had been their physical address, until 03 May 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Wilson, Helen Mary (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Wilson, Graeme Charles (an individual) - located at Highland Park, Manukau 2010. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Wilson, Cameron Charles, located at Farm Cove, Auckland (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 Registered & physical & service 03 May 2011
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 Postal & office & delivery 23 Apr 2020
Last updated:
Contact info
64 9 5355627
Phone (Phone)
gcwilson@ezysurf.co.nz
Email
gcw_nz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Charles Wilson
Highland Park, Auckland, 2010
Address used since 03 Apr 2011
Director 30 Oct 2000 - current
Helen Mary Wilson
Murrays Bay, Auckland, 0630
Address used since 26 Apr 2016
Director 30 Oct 2000 - current
Cameron Charles Wilson
Farm Cove, Auckland, 2012
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Addresses
Principal place of activity
22 Dalwhinnie Parade , Highland Park , Auckland , 2010
Previous address Type Period
22 Dalwhinnie Parade, Highland Park, Manukau 2010 Physical & registered 06 May 2009 - 03 May 2011
22 Dalwhinnie Parade, Highland Park, Auckland 2010 Physical & registered 30 Apr 2007 - 06 May 2009
22 Dalwhinnie Parade, Highland Park, Auckland 1705 Physical & registered 30 Oct 2000 - 30 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wilson, Helen Mary
Individual 		Murrays Bay
Auckland
0630 		30 Oct 2000 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Wilson, Graeme Charles
Individual 		Highland Park
Manukau 2010
 30 Oct 2000 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Wilson, Cameron Charles
Individual 		Farm Cove
Auckland
2012 		30 Oct 2000 - current
Location
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