Wenderholm Properties Limited, a registered company, was launched on 10 Mar 2010. 9429031652476 is the NZBN it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been classified. This company has been run by 2 directors: Andrew David Brackebush - an active director whose contract started on 10 Mar 2010,
Tracey-Lee Brackebush - an inactive director whose contract started on 10 Mar 2010 and was terminated on 02 Oct 2014.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 195, Waiwera, Silverdale, 0950 (category: postal, office).
Wenderholm Properties Limited had been using 1380A Hibiscus Coast Highway, Rd 1, Silverdale as their physical address up to 20 Sep 2013.
Former names used by this company, as we established at BizDb, included: from 14 Oct 2016 to 03 Sep 2018 they were called Brackebush Plant Hire Limited, from 10 Mar 2010 to 14 Oct 2016 they were called Brackebush Construction Plant Hire Limited and from 10 Mar 2010 to 10 Mar 2010 they were called Brackebush Plant Hire Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group includes 498 shares (99.6%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.2%). Lastly there is the next share allocation (1 share 0.2%) made up of 1 entity.
Principal place of activity
1380a Hibiscus Coast Highway, Puhoi, Warkworth, 0994 New Zealand
Previous addresses
Address #1: 1380a Hibiscus Coast Highway, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 29 May 2013 to 20 Sep 2013
Address #2: 37 Tindalls Bay Road, Tindalls Beach, Whangaparaoa 0930 New Zealand
Registered & physical address used from 10 Mar 2010 to 29 May 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Kmfms Trustee Limited Shareholder NZBN: 9429041637128 |
Orewa Orewa 0931 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brackebush, Andrew David |
Puhoi Warkworth 0994 New Zealand |
10 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brackebush, Tracey-lee |
Puhoi Warkworth 0994 New Zealand |
10 Mar 2010 - |
Andrew David Brackebush - Director
Appointment date: 10 Mar 2010
Address: Puhoi, Warkworth, 0994 New Zealand
Address used since 12 Sep 2013
Tracey-lee Brackebush - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 02 Oct 2014
Address: Puhoi, Warkworth, 0994 New Zealand
Address used since 12 Sep 2013
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