Wesdan Holdings Limited, a registered company, was incorporated on 14 Feb 2007. 9429033603995 is the number it was issued. The company has been run by 3 directors: Alistar Bruce Jordan - an active director whose contract started on 14 Feb 2007,
Diane Robyn Jordan - an active director whose contract started on 10 Oct 2011,
Robert Brian Weston - an inactive director whose contract started on 14 Feb 2007 and was terminated on 10 Oct 2011.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 453 Maude Road, Rd 1, New Plymouth, 4371 (category: registered, physical).
Wesdan Holdings Limited had been using C/-Alistar Jordan, 453 Maude Road, Korito, New Plymouth as their registered address up to 15 Feb 2011.
A total of 1020000 shares are allotted to 5 shareholders (3 groups). The first group includes 1019998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Previous address
Address #1: C/-alistar Jordan, 453 Maude Road, Korito, New Plymouth New Zealand
Registered & physical address used from 14 Feb 2007 to 15 Feb 2011
Basic Financial info
Total number of Shares: 1020000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1019998 | |||
| Entity (NZ Limited Company) | Jordan Trustee Services Limited Shareholder NZBN: 9429030737785 |
Rd 1 New Plymouth Null 4371 New Zealand |
11 Sep 2012 - |
| Individual | Jordan, Alistar Bruce |
Rd 1 New Plymouth 4371 New Zealand |
14 Feb 2007 - |
| Individual | Jordan, Diane Robyn |
Rd 1 New Plymouth 4371 New Zealand |
14 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jordan, Alistar Bruce |
Rd 1 New Plymouth 4371 New Zealand |
14 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jordan, Diane Robyn |
Rd 1 New Plymouth 4371 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Alan Grant |
New Plymouth 4310 New Zealand |
14 Feb 2007 - 11 Sep 2012 |
| Individual | Armistead, Phillip Jackson |
Stratford Stratford 4332 New Zealand |
14 Feb 2007 - 03 Aug 2011 |
| Individual | Weston, Robert Brian |
Rd 3 New Plymouth 4373 New Zealand |
14 Feb 2007 - 03 Aug 2011 |
| Individual | Weston, Heather May |
Rd 3 New Plymouth 4373 New Zealand |
14 Feb 2007 - 03 Aug 2011 |
Alistar Bruce Jordan - Director
Appointment date: 14 Feb 2007
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 19 Feb 2010
Diane Robyn Jordan - Director
Appointment date: 10 Oct 2011
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 10 Oct 2011
Robert Brian Weston - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 10 Oct 2011
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Feb 2010
Jordan Trustee Services Limited
453 Maude Road