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WINGDALE HOLDINGS LIMITED (1092684) Registered

To maintain this company log on here
Last updated on 29 Apr 2013
1092684
30 Oct 2000
Registered
NZ Limited Company
No
April , last filed on 29 Apr 2013
Registered Office
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
Address for service
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
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Showing 2 of 2 directors
Graeme Charles WILSON
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
Helen Mary WILSON
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
Graeme Charles WILSON
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
30 Oct 2000
Link to Consent Form
Helen Mary WILSON
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
30 Oct 2000
Link to Consent Form

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WINGDALE HOLDINGS LIMITED (1092684)
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1000

Shareholders in Allocation:

400  (40.00%)
 
Helen Mary WILSON
22 Dalwhinnie Parade, Highland Park, Manukau 2010 , New Zealand
400  (40.00%)
 
Graeme Charles WILSON
22 Dalwhinnie Parade, Highland Park, Manukau 2010 , New Zealand
200  (20.00%)
 
Cameron Charles WILSON
22 Dalwhinnie Parade, Highland Park, Manukau 2010 , New Zealand
Share allocations less than 1% are not displayed in the graph above.

Required addresses

22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
22 Dalwhinnie Parade, Highland Park, Auckland, 2010 , New Zealand
There are no Other Addresses
22 Dalwhinnie Parade, Highland Park, Manukau 2010 , New Zealand
Effective from: 06 May 2009   Effective to: 03 May 2011
22 Dalwhinnie Parade, Highland Park, Auckland 2010 ,
Effective from: 30 Apr 2007   Effective to: 06 May 2009
22 Dalwhinnie Parade, Highland Park, Auckland 1705 ,
Effective from: 30 Oct 2000   Effective to: 30 Apr 2007
22 Dalwhinnie Parade, Highland Park, Manukau 2010 , New Zealand
Effective from: 06 May 2009   Effective to: 03 May 2011
22 Dalwhinnie Parade, Highland Park, Auckland 2010 ,
Effective from: 30 Apr 2007   Effective to: 06 May 2009
22 Dalwhinnie Parade, Highland Park, Auckland 1705 ,
Effective from: 30 Oct 2000   Effective to: 30 Apr 2007
A search can be conducted for WINGDALE HOLDINGS LIMITED on the Personal Property Securities Register by selecting this link.
Date Document Type Size
29 Apr 2013 10:56 File Annual Return
27 Apr 2012 08:26 File Annual Return
27 Apr 2012 08:24 Particulars of Director
25 Apr 2011 14:52 File Annual Return
25 Apr 2011 14:51 Particulars of Director
25 Apr 2011 14:48 Particulars of Company Address
12 May 2010 16:14 Online Annual Return
29 Apr 2009 14:39 Online Annual Return
29 Apr 2009 14:34 Particulars of Shareholding
29 Apr 2009 14:32 Online Particulars of Directors
29 Apr 2009 14:29 Online Particulars Of Company Address
20 Apr 2008 10:48 Online Annual Return
21 Apr 2007 07:31 Online Annual Return
21 Apr 2007 07:29 Particulars of Shareholding
21 Apr 2007 07:24 Online Particulars of Directors
21 Apr 2007 07:16 Online Particulars Of Company Address
25 Apr 2006 16:07 Online Annual Return
29 Apr 2005 16:56 Online Annual Return
26 Apr 2004 19:27 Online Annual Return
18 Apr 2003 08:30 Online Annual Return
29 Apr 2002 19:15 Online Annual Return
20 Apr 2001 15:43 Annual Return (Not Available)
30 Oct 2000 09:34 Consent Of Shareholder
Consent Of Shareholder 0kb
30 Oct 2000 09:33 Consent Of Shareholder
Consent Of Shareholder 0kb
30 Oct 2000 09:33 Consent Of Director
Consent Of Director 0kb
30 Oct 2000 09:31 Consent Of Shareholder
Consent Of Shareholder 0kb
30 Oct 2000 09:31 Consent Of Director
Consent Of Director 0kb
23 Oct 2000 10:08 Application To Incorporate A Company
Generated on Thursday, 23 May 2013 16:00:56 NZST

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Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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