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 |
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 |
Previous address | Type | Period |
---|---|---|
C/-hastie Chartered Accountants Ltd, 151 Worcester Street, Christchurch | Physical & registered | 18 Oct 2006 - 18 Apr 2011 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gramore Investments Limited Shareholder NZBN: 9429040356488 Entity (NZ Limited Company) |
Christchurch |
18 Oct 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Paton, David Richard Individual |
10 Ilam Park Place Christchurch |
18 Oct 2006 - 27 Jun 2010 |
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