Wendell Property Management Limited was started on 25 Aug 2009 and issued a business number of 9429032007565. The registered LTD company has been supervised by 3 directors: Susan Wendell - an active director whose contract started on 25 Aug 2009,
Natalie Wendell - an active director whose contract started on 25 Aug 2009,
John Crocker - an inactive director whose contract started on 02 Nov 2009 and was terminated on 07 Dec 2012.
According to our information (last updated on 28 Feb 2024), the company uses 1 address: 142 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, service).
Until 11 Mar 2014, Wendell Property Management Limited had been using 513 Sandringham Road, Sandringham, Auckland as their registered address.
BizDb identified old names for the company: from 25 Aug 2009 to 01 Apr 2011 they were named Susan Wendell Property Management Limited.
A total of 50000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 17500 shares are held by 1 entity, namely:
Wendell, Natalie (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 7500 shares) and includes
Giles, Ashley - located at Grey Lynn, Auckland.
The next share allocation (25000 shares, 50%) belongs to 1 entity, namely:
Wendell, Susan, located at Three Kings, Auckland (an individual). Wendell Property Management Limited has been classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Other active addresses
Address #4: 142 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
513 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 513 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 11 Apr 2011 to 11 Mar 2014
Address #2: 2 Haig Avenue, Three Kings, Auckland New Zealand
Physical & registered address used from 25 Aug 2009 to 11 Apr 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17500 | |||
| Individual | Wendell, Natalie |
Grey Lynn Auckland 1021 New Zealand |
25 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Giles, Ashley |
Grey Lynn Auckland 1021 New Zealand |
10 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Wendell, Susan |
Three Kings Auckland 1041 New Zealand |
25 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crocker, John |
Pohara Takaka |
06 Nov 2009 - 07 Dec 2012 |
| Individual | Crocker, Christine |
Pohara Takaka New Zealand |
06 Nov 2009 - 07 Dec 2012 |
| Individual | Doherty, Colin John |
Burnside Christchurch New Zealand |
06 Nov 2009 - 07 Dec 2012 |
Susan Wendell - Director
Appointment date: 25 Aug 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2015
Natalie Wendell - Director
Appointment date: 25 Aug 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Sep 2017
John Crocker - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 07 Dec 2012
Address: Pohara, Takaka,
Address used since 02 Nov 2009
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