General information

W8ing Properties Limited

Type: NZ Limited Company (Ltd)
9429030290624
New Zealand Business Number
4380118
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

W8Ing Properties Limited (issued a New Zealand Business Number of 9429030290624) was launched on 27 Mar 2013. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pearce, Jacqueline Maree (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hannah, Ronald Craig (a director) - located at Rd 2, Te Aroha. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hannah, Susan, located at Rd 2, Te Aroha (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued W8Ing Properties Limited. Our data was last updated on 06 Feb 2024.

Current address Type Used since
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Ronald Craig Hannah
Rd 2, Te Aroha, 3392
Address used since 27 Mar 2013
Director 27 Mar 2013 - current
Jacqueline Maree Pearce
Meadowbank, Auckland, 1072
Address used since 27 Mar 2013
Remuera, Auckland, 1050
Address used since 27 Mar 2013
Director 27 Mar 2013 - current
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 08 Nov 2017 - 21 May 2021
Level One Caro House,, 137 Alexandra Street, Hamilton, 3240 Registered & physical 27 Mar 2013 - 08 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pearce, Jacqueline Maree
Director
Meadowbank
Auckland
1072
27 Mar 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hannah, Ronald Craig
Director
Rd 2
Te Aroha
3392
27 Mar 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hannah, Susan
Individual
Rd 2
Te Aroha
3392
27 Mar 2013 - current
Location
Companies nearby
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