Shortcuts

Wendover Estate Limited

Type: NZ Limited Company (Ltd)
9429033684611
NZBN
1896519
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 20 Jun 2019

Wendover Estate Limited, a registered company, was incorporated on 18 Dec 2006. 9429033684611 is the business number it was issued. This company has been managed by 2 directors: Coralie Merle Buser - an active director whose contract started on 18 Dec 2006,
Wilfred John Buser - an active director whose contract started on 18 Dec 2006.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Wendover Estate Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 20 Jun 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 30 Apr 2018 to 20 Jun 2019

Address: 53 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Apr 2016 to 30 Apr 2018

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 08 Mar 2012 to 26 Apr 2016

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 18 Feb 2010 to 08 Mar 2012

Address: Cooper Aitken & Partners, 37-39 Canada Street, Morrinsville

Physical address used from 12 Sep 2008 to 18 Feb 2010

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered address used from 12 Sep 2008 to 18 Feb 2010

Address: C/o Churton Fraser, 37-39 Canada Street, Morrinsville

Physical & registered address used from 18 Dec 2006 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Buser, Coralie Merle Morrinsville
Shares Allocation #2 Number of Shares: 600
Individual Buser, Wilfred John Morrinsville
Directors

Coralie Merle Buser - Director

Appointment date: 18 Dec 2006

Address: Morrinsville, 3300 New Zealand

Address used since 19 Aug 2015


Wilfred John Buser - Director

Appointment date: 18 Dec 2006

Address: Morrinsville, 3300 New Zealand

Address used since 19 Aug 2015

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street