Wenborn Holdings Limited was launched on 09 Jun 2015 and issued a number of 9429041795590. This registered LTD company has been supervised by 2 directors: Andrew David Wenborn - an active director whose contract began on 09 Jun 2015,
Lindsay Bruce Bain - an inactive director whose contract began on 09 Jun 2015 and was terminated on 28 Jun 2019.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 02 May 2022, Wenborn Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 08 Jun 2015 to 11 Jul 2019 they were named Wenborn Bain & Company Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wenborn Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wenborn, Andrew David - located at Woodend, Woodend. Wenborn Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Jul 2019 to 02 May 2022
Address: 67 Brick Kiln Road, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 09 Jun 2015 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 |
Sydenham Christchurch 8011 New Zealand |
01 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wenborn, Andrew David |
Woodend Woodend 7610 New Zealand |
09 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lindale Holdings Limited Shareholder NZBN: 9429036474646 Company Number: 1214344 |
Rangiora New Zealand |
09 Jun 2015 - 01 Jul 2019 |
Entity | Lindale Holdings Limited Shareholder NZBN: 9429036474646 Company Number: 1214344 |
Rangiora New Zealand |
09 Jun 2015 - 01 Jul 2019 |
Andrew David Wenborn - Director
Appointment date: 09 Jun 2015
Address: Woodend, Woodend, 7610 New Zealand
Address used since 18 Jan 2024
Address: Woodend, Woodend, 7610 New Zealand
Address used since 03 May 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Jun 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Jan 2019
Lindsay Bruce Bain - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 28 Jun 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Jun 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 May 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Jun 2019
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