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General information

On The Wing Limited

Type: NZ Limited Company (Ltd)
9429036402472
New Zealand Business Number
1227038
Company Number
Registered
Company Status

On The Wing Limited (issued a business number of 9429036402472) was incorporated on 24 Jul 2002. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). Macgibbon House, St Andrews College, 347 Papanui Road, Christchurch had been their registered address, up until 23 Feb 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leota, Mary Katherine (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leota, Joseph Nino (an individual) - located at St Andrews College, 347 Papanui Road, Christchurch. Our database was last updated on 16 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 23 Feb 2010
Last updated:
Directors
Name and Address Role Period
Joseph Nino Leota
Harewood, Christchurch, 8051
Address used since 01 Aug 2015
Director 24 Jul 2002 - current
Mary Katherine Leota
Harewood, Christchurch, 8051
Address used since 01 Aug 2015
Director 24 Jul 2002 - current
Addresses
Previous address Type Period
Macgibbon House, St Andrews College, 347 Papanui Road, Christchurch Registered 12 Oct 2007 - 23 Feb 2010
6 Wilkinsons Road, Harewood, Christchurch Registered 24 Jul 2002 - 12 Oct 2007
Warren S Perriam, Unit 4/35 Sir William Pickering Drive, Russley, Christchurch Physical 24 Jul 2002 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leota, Mary Katherine
Individual 		Harewood
Christchurch
8051 		24 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leota, Joseph Nino
Individual 		St Andrews College
347 Papanui Road, Christchurch
 24 Jul 2002 - current
Location
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