General information

Wihada Properties Limited

Type: NZ Limited Company (Ltd)
9429033816500
New Zealand Business Number
1874252
Company Number
Registered
Company Status

Wihada Properties Limited (issued a business number of 9429033816500) was incorporated on 18 Oct 2006. 2 addresses are in use by the company: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 (type: registered, physical). C/-Hastie Chartered Accountants Ltd, 151 Worcester Street, Christchurch had been their physical address, until 18 Apr 2011. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (33.33 per cent of shares), namely:
Van Tongeren, Elizabeth Anne (an individual) located at Christchurch,
Van Tongeren, Henricus Johannes Wilhelmus Cornelius (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Gramore Investments Limited (an entity) - located at Christchurch. Moving on to the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Paton, Sarah Jane, located at Christchurch (an individual),
Paton, Susan Patricia, located at 10 Ilam Park Place, Christchurch (an individual),
Hastie, Craig Alan, located at 1 Kanuka Place, Robinsons Bay, Akaroa (an individual). Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 Registered & physical & service 18 Apr 2011
Directors
Name and Address Role Period
Henricus Johannes Wilhelmus Cornelius Van Tongeren
Christchurch, 8081
Address used since 23 Feb 2016
Director 18 Oct 2006 - current
Wing Ying Gin
Avonhead, Christchurch, 8042
Address used since 08 Feb 2010
Director 18 Oct 2006 - current
Susan Patricia Paton
Christchurch, 8041
Address used since 23 Feb 2016
Director 23 Mar 2009 - current
David Richard Paton
Christchurch,
Address used since 18 Oct 2006
Director 18 Oct 2006 - 24 Dec 2008
Addresses
Previous address Type Period
C/-hastie Chartered Accountants Ltd, 151 Worcester Street, Christchurch Physical & registered 18 Oct 2006 - 18 Apr 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Van Tongeren, Elizabeth Anne
Individual
Christchurch
18 Oct 2006 - current
Van Tongeren, Henricus Johannes Wilhelmus Cornelius
Individual
Christchurch
18 Oct 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Gramore Investments Limited
Shareholder NZBN: 9429040356488
Entity (NZ Limited Company)
Christchurch
18 Oct 2006 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Paton, Sarah Jane
Individual
Christchurch
27 Mar 2009 - current
Paton, Susan Patricia
Individual
10 Ilam Park Place
Christchurch
18 Oct 2006 - current
Hastie, Craig Alan
Individual
1 Kanuka Place, Robinsons Bay
Akaroa
7581
18 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Paton, David Richard
Individual
10 Ilam Park Place
Christchurch
18 Oct 2006 - 27 Jun 2010
Location
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