General information

The Wingman Company Limited

Type: NZ Limited Company (Ltd)

9429042322238

New Zealand Business Number

5977347

Company Number

Registered

Company Status

The Wingman Company Limited (issued an NZ business number of 9429042322238) was launched on 29 Apr 2016. 2 addresses are in use by the company: 86 Ruapehu Street, Taupo, Taupo, 3330 (type: registered, physical). 39 Jellicoe Street, Martinborough had been their registered address, until 22 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Petersen, Stephen Terrence (a director) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Petersen, Gillian Mary (a director) - located at Nukuhau, Taupo. The Businesscheck information was last updated on 02 May 2024.

Current address	Type	Used since
86 Ruapehu Street, Taupo, Taupo, 3330	Registered & physical & service	22 Mar 2019

Last updated: 02 May 2024

Directors

Name and Address	Role	Period
Gillian Mary Petersen Nukuhau, Taupo, 3330 Address used since 29 Mar 2021 Cambridge, Cambridge, 3434 Address used since 29 Apr 2016 Taupo, Taupo, 3330 Address used since 10 Apr 2018	Director	29 Apr 2016 - current
Stephen Terrence Petersen Nukuhau, Taupo, 3330 Address used since 29 Mar 2021 Taupo, Taupo, 3330 Address used since 10 Apr 2018 Cambridge, Cambridge, 3434 Address used since 29 Apr 2016	Director	29 Apr 2016 - current

Addresses

Previous address	Type	Period
39 Jellicoe Street, Martinborough, 5711	Registered & physical	02 Sep 2016 - 22 Mar 2019
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800	Registered & physical	29 Apr 2016 - 02 Sep 2016

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

24 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Petersen, Stephen Terrence Director	Nukuhau Taupo 3330	29 Apr 2016 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Petersen, Gillian Mary Director	Nukuhau Taupo 3330	29 Apr 2016 - current

Location

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