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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Learmonth, Garry |
Rd 2 Loburn 7472 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duthie, Dene |
Wattle Downs Auckland 2103 New Zealand |
12 Feb 2020 - 30 Sep 2021 |
Individual | Aikman, Robert Howard |
Kohimarama Auckland 1071 New Zealand |
06 Sep 2013 - 12 Feb 2020 |
Director | Robert Howard Aikman |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2013 - 12 Feb 2020 |
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
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