Wonderhorse Limited was incorporated on 25 May 2012 and issued a number of 9429030653825. The registered LTD company has been supervised by 4 directors: Alexander Alan Hudson - an active director whose contract started on 25 May 2012,
Alexander Alan Williams - an active director whose contract started on 25 May 2012,
Susanna Christina Rislund Fullana - an inactive director whose contract started on 25 May 2012 and was terminated on 07 Dec 2018,
Carl David Bloxam - an inactive director whose contract started on 25 May 2012 and was terminated on 07 Dec 2018.
As stated in our database (last updated on 16 May 2025), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Up until 22 Nov 2021, Wonderhorse Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Hudson, Alexander Alan (an individual) located at Hamilton East, Hamilton postcode 3216. Wonderhorse Limited has been classified as "Bar - licensed" (business classification H452010).
Other active addresses
Address #4: 21 Plunket Terrace, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 28 Nov 2024
Address #5: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 03 Feb 2025
Previous addresses
Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand
Registered address used from 30 Jan 2015 to 22 Nov 2021
Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand
Registered & physical address used from 25 May 2012 to 30 Jan 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Hudson, Alexander Alan |
Hamilton East Hamilton 3216 New Zealand |
03 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Williams, Alexander Alan |
Hamilton East Hamilton 3216 New Zealand |
25 May 2012 - 03 Feb 2025 |
| Director | Williams, Alexander Alan |
Hamilton East Hamilton 3216 New Zealand |
25 May 2012 - 03 Feb 2025 |
| Individual | Bloxam, Carl David |
Riverlea Hamilton 3216 New Zealand |
25 May 2012 - 07 Dec 2018 |
| Individual | Rislund Fullana, Susanna Christina |
Riverlea Hamilton 3216 New Zealand |
25 May 2012 - 07 Dec 2018 |
Alexander Alan Hudson - Director
Appointment date: 25 May 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Jun 2016
Alexander Alan Williams - Director
Appointment date: 25 May 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Jun 2016
Susanna Christina Rislund Fullana - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 07 Dec 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 01 Nov 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 May 2012
Carl David Bloxam - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 07 Dec 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 01 Nov 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 May 2012
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