Wencol Service Company Limited was launched on 17 Apr 2002 and issued an NZ business number of 9429036528547. The registered LTD company has been managed by 2 directors: Colin Edmund Jones - an active director whose contract began on 17 Apr 2002,
Wendy Vianna Jones - an active director whose contract began on 17 Apr 2002.
According to BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Up to 26 Apr 2019, Wencol Service Company Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 960 shares are held by 3 entities, namely:
Jones, Colin Edmund (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Jones, Wendy Vianna (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Davidson, Ian Gordon Bruce (an individual) located at Rd 2, Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Jones, Colin Edmund - located at Park Road South, Rd 2, Hastings.
The next share allocation (120 shares, 10%) belongs to 1 entity, namely:
Jones, Wendy Vianna, located at Park Road South, Rd 2, Hastings (an individual).
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 13 Jun 2006 to 26 Apr 2019
Address: Staples Rodway, Corner Marine Parade & Vautier Streets, Napier
Registered & physical address used from 17 Apr 2002 to 13 Jun 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Individual | Jones, Colin Edmund |
Park Road South Rd 2, Hastings 4122 New Zealand |
17 Apr 2002 - |
Individual | Jones, Wendy Vianna |
Park Road South Rd 2, Hastings 4122 New Zealand |
17 Apr 2002 - |
Individual | Davidson, Ian Gordon Bruce |
Rd 2 Napier 4182 New Zealand |
19 Jun 2014 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Jones, Colin Edmund |
Park Road South Rd 2, Hastings 4122 New Zealand |
17 Apr 2002 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Jones, Wendy Vianna |
Park Road South Rd 2, Hastings 4122 New Zealand |
17 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Malcolm Lawrence |
Havelock North 4130 New Zealand |
17 Apr 2002 - 19 Jun 2014 |
Individual | Martin, Brian James |
Havelock North |
17 Apr 2002 - 06 Jul 2010 |
Colin Edmund Jones - Director
Appointment date: 17 Apr 2002
Address: Park Road South, Rd 2, Hastings, 4122 New Zealand
Address used since 27 May 2011
Wendy Vianna Jones - Director
Appointment date: 17 Apr 2002
Address: Park Road South, Rd 2, Hastings, 4122 New Zealand
Address used since 27 May 2011
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South