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Wongan Hills Limited

Type: NZ Limited Company (Ltd)
9429031615648
NZBN
2439399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Registered & physical & service address used since 11 May 2018
Po Box 973
Christchurch
Christchurch 8140
New Zealand
Postal address used since 04 May 2020
229 Kaituna Valley Road
Rd 2
Tai Tapu 7672
New Zealand
Office & delivery address used since 04 May 2020

Wongan Hills Limited, a registered company, was registered on 19 Mar 2010. 9429031615648 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Brent Richard David Thomas - an active director whose contract began on 19 Mar 2010,
David Nelson Thomas - an inactive director whose contract began on 19 Mar 2010 and was terminated on 22 May 2013.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 973, Christchurch, Christchurch, 8140 (type: postal, office).
Wongan Hills Limited had been using 22 Fendalton Road, Fendalton, Christchurch as their physical address until 11 May 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 New Zealand


Previous addresses

Address #1: 22 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Physical & registered address used from 12 Nov 2015 to 11 May 2018

Address #2: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Mar 2010 to 12 Nov 2015

Contact info
64 274 526418
04 May 2020 Phone
brent@wfl.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dorrance, Paul Christchurch Central
Christchurch
8013
New Zealand
Individual Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thomas, Brent Richard David Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, David Nelson Tai Tapu
7672
New Zealand
Individual Thomas, David Nelson Rd 2
Christchurch
7672
New Zealand
Directors

Brent Richard David Thomas - Director

Appointment date: 19 Mar 2010

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 03 May 2018

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 26 May 2015


David Nelson Thomas - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 22 May 2013

Address: Christchurch, New Zealand

Address used since 19 Mar 2010

Nearby companies

Wallis Bros Limited
229 Kaituna Valley Road

Kaituna Pastures Limited
229 Kaituna Valley Road