Wambrook Accommodation Limited was registered on 08 Mar 2012 and issued a business number of 9429030771437. This removed LTD company has been run by 2 directors: Jerfaas Jan Van Beek - an active director whose contract started on 08 Mar 2012,
Michael Stanley Walmsley - an active director whose contract started on 08 Mar 2012.
As stated in BizDb's information (updated on 30 Sep 2023), the company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (types include: registered, registered).
Up until 07 Feb 2014, Wambrook Accommodation Limited had been using National Bank Building, Porter Drive, Havelock North as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Van Seventer, Albert (an individual) located at Hastings postcode 4156,
Van Beek, Jerfaas Jan (a director) located at Rd 5, Hastings postcode 4175,
Van Beek, Carolina (an individual) located at Rd 5, Hastings postcode 4175.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Walmsley, Michael Stanley - located at Rd2, Hastings.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mike Walmsley Limited, located at Mike Walmsley Limited, 1206 Maraekakaho Road, Hastings (an entity). Wambrook Accommodation Limited was classified as "Backpacker accommodation" (ANZSIC H440005).
Previous address
Address #1: National Bank Building, Porter Drive, Havelock North, 4130 New Zealand
Physical & registered address used from 08 Mar 2012 to 07 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Van Seventer, Albert |
Hastings 4156 New Zealand |
08 Mar 2012 - |
Director | Van Beek, Jerfaas Jan |
Rd 5 Hastings 4175 New Zealand |
08 Mar 2012 - |
Individual | Van Beek, Carolina |
Rd 5 Hastings 4175 New Zealand |
08 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walmsley, Michael Stanley |
Rd2 Hastings 4172 New Zealand |
08 Mar 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mike Walmsley Limited Shareholder NZBN: 9429040208435 |
Mike Walmsley Limited 1206 Maraekakaho Road, Hastings New Zealand |
08 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Van Beek, Jerfaas Jan |
Rd 5 Hastings 4175 New Zealand |
08 Mar 2012 - |
Jerfaas Jan Van Beek - Director
Appointment date: 08 Mar 2012
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 08 Mar 2012
Michael Stanley Walmsley - Director
Appointment date: 08 Mar 2012
Address: Rd2, Hastings, 4172 New Zealand
Address used since 08 Mar 2012
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