Shortcuts

Wandersearch Limited

Type: NZ Limited Company (Ltd)
9429030068605
NZBN
4638579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
589 Dairy Flat Highway
Rd 2
Dairy Flat 0792
New Zealand
Service & physical address used since 08 Oct 2021
222 Carrs Road
Rd 2
Loburn 7472
New Zealand
Registered address used since 05 Oct 2023

Wandersearch Limited was incorporated on 06 Sep 2013 and issued an NZ business identifier of 9429030068605. The registered LTD company has been supervised by 3 directors: Garry Learmonth - an active director whose contract started on 09 Dec 2020,
Dene Duthie - an inactive director whose contract started on 03 Feb 2020 and was terminated on 30 Sep 2021,
Robert Howard Aikman - an inactive director whose contract started on 06 Sep 2013 and was terminated on 07 Apr 2020.
According to our data (last updated on 17 Apr 2024), the company registered 1 address: 222 Carrs Road, Rd 2, Loburn, 7472 (type: registered, physical).
Until 05 Oct 2023, Wandersearch Limited had been using 589 Dairy Flat Highway, Rd 2, Dairy Flat as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Learmonth, Garry (a director) located at Rd 2, Loburn postcode 7472. Wandersearch Limited is classified as "Aged care" (business classification Q860110).

Addresses

Principal place of activity

28 Hadley Wood Drive, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: 589 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand

Registered address used from 08 Oct 2021 to 05 Oct 2023

Address #2: 28 Hadley Wood Drive, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 20 Feb 2020 to 08 Oct 2021

Address #3: 39 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 18 Jun 2015 to 20 Feb 2020

Address #4: 24 Telpher Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Sep 2013 to 18 Jun 2015

Contact info
64 21 1912594
Phone
dene.duthie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Learmonth, Garry Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duthie, Dene Wattle Downs
Auckland
2103
New Zealand
Individual Aikman, Robert Howard Kohimarama
Auckland
1071
New Zealand
Director Robert Howard Aikman Auckland Central
Auckland
1010
New Zealand
Directors

Garry Learmonth - Director

Appointment date: 09 Dec 2020

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 27 Sep 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 09 Dec 2020


Dene Duthie - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 30 Sep 2021

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Feb 2020


Robert Howard Aikman - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 07 Apr 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2015

Nearby companies

Diatche Limited
13a Holgate Road

Evolution Tracking Limited
2/4 Taranaki Road

Siddha Yoga Foundation (new Zealand)
1/4 Taranaki Road

Bhuj Boys Limited
13 Holgate Road

Grasshopper Medical Limited
13 Holgate

Isurf Limited
45a Kohiimarama Road

Similar companies

Aspiring Enliven Gp Limited
170 Parnell Road, Parnell

Bainlea House (2013) Limited
Suite 3.5, 91 St Georges Bay Road

Bainswood House Rest Home Limited
Suite 3.5, 91 St Georges Bay Road

Good Companions Limited
Level 2, 18 Broadway

Kiwi Family Otago Limited
10c Sudeley Street

Mc (jervois) General Partner Limited
Unit 3.3 8a Cleveland Road