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).
Previous address
Address #1: O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 27 Apr 2005 to 24 Mar 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilkins, Pamela Christine |
No 7 Rd Gore 9777 New Zealand |
19 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkins, Michael Raymond |
R D 6 Gore |
27 Apr 2005 - |
Shares Allocation #3 Number of Shares: 599 | |||
Individual | Wilkins, Raymond Joseph |
No 7 Rd Gore 9777 New Zealand |
17 Mar 2006 - |
Individual | Wilkins, Michael Raymond |
No 6 Rd Gore New Zealand |
17 Mar 2006 - |
Shares Allocation #4 Number of Shares: 598 | |||
Individual | Wilkins, Raymond Joseph |
No 7 Rd Gore 9777 New Zealand |
17 Mar 2006 - |
Individual | Wilkins, Pamela Christine |
No 7 Rd Gore 9777 New Zealand |
19 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilkins, Raymond Joseph |
No 7 Rd Gore 9777 New Zealand |
17 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Peter John Frederick |
No 3 Rd Gore |
17 Mar 2006 - 17 Mar 2006 |
Individual | Cooper, Lee-anne Patrica |
No 3 Rd Gore |
17 Mar 2006 - 17 Mar 2006 |
Individual | Cooper, Peter John Frederick |
R D 3 Gore |
27 Apr 2005 - 17 Mar 2006 |
Individual | Carran, Craig Alexandra |
Gore |
17 Mar 2006 - 17 Mar 2006 |
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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