Shades Of Wyvenhoe Limited was started on 08 Jul 2009 and issued a business number of 9429032172492. This registered LTD company has been supervised by 2 directors: Douglas Gordon - an active director whose contract started on 08 Jul 2009,
Susan Gordon - an active director whose contract started on 08 Jul 2009.
As stated in our information (updated on 19 Feb 2024), the company uses 1 address: 45 Waipapa Road, Hataitai, Wellington, 6021 (type: office, delivery).
Up until 27 Sep 2012, Shades Of Wyvenhoe Limited had been using 45 Waipapa Road, Hataitai, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Gordon, Susan (an individual) located at Hataitai, Wellington,
Gordon, Douglas (an individual) located at Hataitai, Wellington postcode 6021,
Gordon, Nicholas James (an individual) located at Hataitai, Wellington postcode 6021.
Principal place of activity
45 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 45 Waipapa Road, Hataitai, Wellington New Zealand
Registered address used from 08 Jul 2009 to 27 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gordon, Susan |
Hataitai Wellington New Zealand |
08 Jul 2009 - |
| Individual | Gordon, Douglas |
Hataitai Wellington 6021 New Zealand |
08 Jul 2009 - |
| Individual | Gordon, Nicholas James |
Hataitai Wellington 6021 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
Newmarket Auckland Null 1023 New Zealand |
03 May 2012 - 03 Jul 2018 |
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
Newmarket Auckland Null 1023 New Zealand |
03 May 2012 - 03 Jul 2018 |
Douglas Gordon - Director
Appointment date: 08 Jul 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Jul 2009
Susan Gordon - Director
Appointment date: 08 Jul 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Jul 2009
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