Shortcuts

Wantsum Limited

Type: NZ Limited Company (Ltd)
9429033600888
NZBN
1910399
Company Number
Registered
Company Status
Current address
E3 Business Accountants Ltd
94 Disraeli Street
Christchurch 8024
New Zealand
Shareregister & other (Address For Share Register) address used since 11 Oct 2013
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 21 Oct 2013
89b Taylors Mistake Road
Scarborough
Christchurch 8081
New Zealand
Registered & service address used since 22 Feb 2023

Wantsum Limited, a registered company, was incorporated on 06 Mar 2007. 9429033600888 is the business number it was issued. The company has been managed by 3 directors: Andrew Paul Allen - an active director whose contract began on 06 Mar 2007,
Murray Hamilton Gain - an active director whose contract began on 06 Mar 2007,
Kefu Zhao - an inactive director whose contract began on 14 Oct 2008 and was terminated on 05 Jul 2013.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (types include: registered, service).
Wantsum Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address up until 21 Oct 2013.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 Oct 2013

Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 18 Sep 2009 to 08 Jun 2012

Address #3: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 16 May 2007 to 18 Sep 2009

Address #4: C/-wood Rivers Hawes Company Ltd, 6th Floor Guardian Building, 79-83 Hereford Street, Christchurch

Physical & registered address used from 06 Mar 2007 to 16 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Christchurch Central
Christchurch
8013
New Zealand
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Andrew Paul Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Allen, Andrew Paul Northcote
Christchurch
8052
New Zealand
Individual Allen, Richard Mcdougall Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Individual Zhao, Kefu Howick
Auckland
Individual Allen, Lynda Jillian Riccarton
Christchurch
8011
New Zealand
Directors

Andrew Paul Allen - Director

Appointment date: 06 Mar 2007

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 11 Jun 2018

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Sep 2017

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 11 Sep 2009


Murray Hamilton Gain - Director

Appointment date: 06 Mar 2007

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 17 Aug 2012


Kefu Zhao - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 05 Jul 2013

Address: Howick, Auckland,

Address used since 14 Oct 2008

Nearby companies

Young Baker Limited
94 Disraeli Street

Help Apps Limited
94 Disraeli Street

Sydenham Service Centre Limited
94 Disraeli Street

Trade In Centre Limited
94 Disraeli Street

Canterbury Concrete Specialists Limited
94 Disraeli Street

Boss Developments Limited
94 Disraeli Street