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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 |
Christchurch Central Christchurch 8013 New Zealand |
07 Sep 2010 - |
Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
17 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allen, Andrew Paul |
Riccarton Christchurch 8011 New Zealand |
17 May 2007 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Allen, Andrew Paul |
Northcote Christchurch 8052 New Zealand |
06 Mar 2007 - |
Individual | Allen, Richard Mcdougall |
Riccarton Christchurch 8011 New Zealand |
06 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
06 Mar 2007 - 07 Sep 2010 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
06 Mar 2007 - 07 Sep 2010 | |
Individual | Zhao, Kefu |
Howick Auckland |
01 Dec 2008 - 14 Feb 2014 |
Individual | Allen, Lynda Jillian |
Riccarton Christchurch 8011 New Zealand |
06 Mar 2007 - 03 Nov 2017 |
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
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