General information

W Five Limited

Type: NZ Limited Company (Ltd)
9429041933121
New Zealand Business Number
5780310
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 19 Aug 2015 - 04 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

Shareholder Name Address Period
Walters, Winston John
Individual
Pirongia
Pirongia
3802
19 Aug 2015 - 24 Oct 2018
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive
Similar companies
Pilehire Limited
19 Victoria Street
Civil Construction Hire Limited
19 Victoria Street
Paramount Scaffolding Limited
Accounted4 Ltd
Norman Hayes Corporation Limited
6 Madison Street
Bruntwood Services Limited
100 Marychurch Road
Whangamata Hire Centre Limited
34 Willis Road