W Five Limited (issued a New Zealand Business Number of 9429041933121) was started on 19 Aug 2015. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, until 04 Sep 2019. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 500 shares (50% of shares), namely:
Walters, Carianne Lynne (an individual) located at Huntington, Hamilton postcode 3210,
Walters, Sandra Lynne (a director) located at Pirongia, Pirongia postcode 3802,
Carianne Walters (a director) located at Pirongia, Pirongia postcode 3802. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Walters, Gregory Dean (a director) - located at Huntington, Hamilton,
Walters, Sandra Lynne (a director) - located at Pirongia, Pirongia,
Walters, Ngaire Raewyn (an individual) - located at Pirongia, Pirongia. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued to W Five Limited. The Businesscheck information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Sandra Lynne Walters
Pirongia, Pirongia, 3802
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
Gregory Dean Walters
Huntington, Hamilton, 3210
Address used since 29 Sep 2021
Pirongia, Pirongia, 3802
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
Carianne Lynne Walters
Pirongia, Pirongia, 3802
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 03 Jul 2018 |
Winston John Walters
Pirongia, Pirongia, 3802
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 17 Jan 2018 |
Previous address | Type | Period |
---|---|---|
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 19 Aug 2015 - 04 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Walters, Carianne Lynne Individual |
Huntington Hamilton 3210 |
19 Aug 2015 - current |
Walters, Sandra Lynne Director |
Pirongia Pirongia 3802 |
19 Aug 2015 - current |
Carianne Lynne Walters Director |
Pirongia Pirongia 3802 |
19 Aug 2015 - current |
Walters, Gregory Dean Director |
Huntington Hamilton 3210 |
19 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Walters, Gregory Dean Director |
Huntington Hamilton 3210 |
19 Aug 2015 - current |
Walters, Sandra Lynne Director |
Pirongia Pirongia 3802 |
19 Aug 2015 - current |
Walters, Ngaire Raewyn Individual |
Pirongia Pirongia 3802 |
19 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Walters, Winston John Individual |
Pirongia Pirongia 3802 |
19 Aug 2015 - 24 Oct 2018 |
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