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Wenderholm Properties Limited

Type: NZ Limited Company (Ltd)
9429031652476
NZBN
2410775
Company Number
Registered
Company Status
104266290
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
1380a Hibiscus Coast Highway
Puhoi
Warkworth 0994
New Zealand
Physical & registered & service address used since 20 Sep 2013
Po Box 195
Waiwera
Silverdale 0950
New Zealand
Postal address used since 03 May 2019
1380a Hibiscus Coast Highway
Puhoi
Warkworth 0994
New Zealand
Office address used since 03 May 2019

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.

Addresses

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

Contact info
64 21 2730515
03 May 2019 Phone
brackebush@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
brackebush@xtra.co.nz
03 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Kmfms Trustee Limited
Shareholder NZBN: 9429041637128
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brackebush, Andrew David Puhoi
Warkworth
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brackebush, Tracey-lee Puhoi
Warkworth
0994
New Zealand
Directors

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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