General information
Wingnut Ar Limited
Type: NZ Limited Company (Ltd)9429046201935
New Zealand Business Number
6315094
Company Number
Registered
Company Status
Wingnut Ar Limited (issued an NZ business number of 9429046201935) was incorporated on 13 Jul 2017. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered). 145 Park Road, Miramar, Wellington had been their physical address, up until 18 Dec 2017. 800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800 shares (100% of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 18 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 13 Jul 2017
Miramar, Wellington, 6022
Address used since 25 Nov 2018 |
Director | 13 Jul 2017 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 25 Nov 2018
Miramar, Wellington, 6022
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Physical & registered | 13 Jul 2017 - 18 Dec 2017 |
Financial Data
Financial info
800
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
13 Jul 2017 - 05 Feb 2019 | |
|
Coull, Alasdair Individual |
Seatoun Wellington 6022 |
01 Oct 2018 - 26 Jan 2021 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
13 Jul 2017 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
141 Park Road Miramar Wellington 6022 |
Location
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Iflihi Limited 141 Park Road |
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Zkkfb Limited 141 Park Road |
|
Wingnut Films Productions Limited 141 Park Road |