W8Ing Properties Limited was launched on 27 Mar 2013 and issued a business number of 9429030290624. The registered LTD company has been managed by 2 directors: Ronald Craig Hannah - an active director whose contract started on 27 Mar 2013,
Jacqueline Maree Pearce - an active director whose contract started on 27 Mar 2013.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: registered, physical).
Up to 21 May 2021, W8Ing Properties Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pearce, Jacqueline Maree (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Hannah, Ronald Craig - located at Rd 2, Te Aroha.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hannah, Susan, located at Rd 2, Te Aroha (an individual). W8Ing Properties Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Nov 2017 to 21 May 2021
Address: Level One Caro House,, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 27 Mar 2013 to 08 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pearce, Jacqueline Maree |
Meadowbank Auckland 1072 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Hannah, Ronald Craig |
Rd 2 Te Aroha 3392 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hannah, Susan |
Rd 2 Te Aroha 3392 New Zealand |
27 Mar 2013 - |
Ronald Craig Hannah - Director
Appointment date: 27 Mar 2013
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 27 Mar 2013
Jacqueline Maree Pearce - Director
Appointment date: 27 Mar 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2013
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