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Wendonside Holdings Limited

Type: NZ Limited Company (Ltd)
9429034795125
NZBN
1628472
Company Number
Registered
Company Status
Current address
O'connor Richmond
15a Hokonui Drive
Gore New Zealand
Service & physical address used since 27 Apr 2005
15a Hokonui Drive
Gore New Zealand
Registered address used since 24 Mar 2006

Wendonside Holdings Limited was started on 27 Apr 2005 and issued an NZBN of 9429034795125. This registered LTD company has been run by 4 directors: Michael Raymond Wilkins - an active director whose contract started on 27 Apr 2005,
Pamela Christine Wilkins - an active director whose contract started on 31 Aug 2008,
Raymond Joseph Wilkins - an active director whose contract started on 31 Aug 2008,
Peter John Frederick Cooper - an inactive director whose contract started on 27 Apr 2005 and was terminated on 31 Aug 2008.
As stated in our information (updated on 17 Oct 2024), this company filed 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Up to 24 Mar 2006, Wendonside Holdings Limited had been using O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
A total of 1200 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilkins, Pamela Christine (an individual) located at No 7 Rd, Gore postcode 9777.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Wilkins, Michael Raymond - located at R D 6, Gore.
The 3rd share allotment (599 shares, 49.92%) belongs to 2 entities, namely:
Wilkins, Raymond Joseph, located at No 7 Rd, Gore (an individual),
Wilkins, Michael Raymond, located at No 6 Rd, Gore (an individual).

Addresses

Previous address

Address #1: O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 27 Apr 2005 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilkins, Pamela Christine No 7 Rd
Gore
9777
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkins, Michael Raymond R D 6
Gore
Shares Allocation #3 Number of Shares: 599
Individual Wilkins, Raymond Joseph No 7 Rd
Gore
9777
New Zealand
Individual Wilkins, Michael Raymond No 6 Rd
Gore

New Zealand
Shares Allocation #4 Number of Shares: 598
Individual Wilkins, Raymond Joseph No 7 Rd
Gore
9777
New Zealand
Individual Wilkins, Pamela Christine No 7 Rd
Gore
9777
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilkins, Raymond Joseph No 7 Rd
Gore
9777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Peter John Frederick No 3 Rd
Gore
Individual Cooper, Lee-anne Patrica No 3 Rd
Gore
Individual Cooper, Peter John Frederick R D 3
Gore
Individual Carran, Craig Alexandra Gore
Directors

Michael Raymond Wilkins - Director

Appointment date: 27 Apr 2005

Address: Rd 6, Gore, 9776 New Zealand

Address used since 17 Mar 2010


Pamela Christine Wilkins - Director

Appointment date: 31 Aug 2008

Address: No 7 Rd, Gore, 9777 New Zealand

Address used since 10 Jun 2020

Address: No 6 Rd, Gore, 9776 New Zealand

Address used since 01 Mar 2016


Raymond Joseph Wilkins - Director

Appointment date: 31 Aug 2008

Address: No 7 Rd, Gore, 9777 New Zealand

Address used since 10 Jun 2020

Address: No 6 Rd, Gore, 9776 New Zealand

Address used since 01 Mar 2016


Peter John Frederick Cooper - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 31 Aug 2008

Address: R D 3, Gore,

Address used since 27 Apr 2005

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