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W8ing Properties Limited

Type: NZ Limited Company (Ltd)
9429030290624
NZBN
4380118
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Level 10
48 Ward Street
Hamilton 3204
New Zealand
Physical & registered address used since 08 Nov 2017

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 02 Sep 2020), this company registered 1 address: Level 10, 48 Ward Street, Hamilton, 3204 (category: physical, registered).
Up to 08 Nov 2017, W8Ing Properties Limited had been using Level One Caro House,, 137 Alexandra Street, Hamilton as their registered 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:
Jacqueline Pearce (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Ronald Hannah - located at Rd 2, Te Aroha.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Susan Hannah, located at Rd 2, Te Aroha (an individual). W8Ing Properties Limited has been classified as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level One Caro House,, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 27 Mar 2013 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jacqueline Maree Pearce Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Ronald Craig Hannah Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Susan Hannah Rd 2
Te Aroha
3392
New Zealand
Directors

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: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2013