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Nzwp New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032909210
NZBN
2094405
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021


Nzwp New Zealand Limited, a registered company, was incorporated on 12 Feb 2008. 9429032909210 is the business number it was issued. This company has been run by 3 directors: Noel Arthur Turner - an active director whose contract started on 12 Feb 2008,
James Albert Turner - an active director whose contract started on 05 Feb 2016,
John Charles Turner - an inactive director whose contract started on 12 Feb 2008 and was terminated on 05 Feb 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Nzwp New Zealand Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 10 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 12 Feb 2008 to 10 Sep 2009 they were named New Zealand Wellness Products Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Jun 2021 to 10 Nov 2021

Address: Lot 2 Southern Reclamation, Havelock Marina, Havelock, Marlborough New Zealand

Registered & physical address used from 11 Jan 2010 to 10 Jun 2021

Address: 249 Wicksteed Street, Wanganui

Registered & physical address used from 12 Feb 2008 to 11 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Markhams Turner Trustee Company Limited
Shareholder NZBN: 9429049363036
Whanganui
Whanganui
4500
New Zealand
Individual Turner, Noel Arthur Wanganui
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Jt Trust 3 Limited
Shareholder NZBN: 9429032021950
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinnon, Rex Ian Wanganui

New Zealand
Individual Burgess, Ian Roy Wanganui

New Zealand
Individual Turner, John Charles Wanganui
Directors

Noel Arthur Turner - Director

Appointment date: 12 Feb 2008

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 12 Sep 2016


James Albert Turner - Director

Appointment date: 05 Feb 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 05 Mar 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Feb 2016


John Charles Turner - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 05 Feb 2016

Address: Wanganui, New Zealand

Address used since 12 Feb 2008

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