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Wrekin Terrace Limited

Type: NZ Limited Company (Ltd)
9429034869451
NZBN
1614545
Company Number
Registered
Company Status
Current address
212 Howick Road
Witherlea
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 25 Feb 2011
212 Howick Road
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 07 May 2021

Wrekin Terrace Limited was incorporated on 20 Apr 2005 and issued a New Zealand Business Number of 9429034869451. This registered LTD company has been run by 2 directors: Ian Morris Anderson - an active director whose contract began on 20 Apr 2005,
Donna Frances Anderson - an active director whose contract began on 20 Apr 2005.
As stated in our data (updated on 30 Mar 2024), this company uses 1 address: 212 Howick Road, Witherlea, Blenheim, 7201 (type: registered, physical).
Up until 07 May 2021, Wrekin Terrace Limited had been using 212 Howick Road, Witherlea, Blenheim as their registered address.
BizDb found other names used by this company: from 20 Apr 2005 to 05 Jul 2005 they were called Wrekin Vineyards Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Anderson, Ian Morris (an individual) located at Rd 2, Blenheim postcode 7272,
Anderson, Donna Frances (an individual) located at Rd 2, Blenheim postcode 7272,
Wrekin Trustees Limited (an entity) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Donna Frances - located at Rd 2, Blenheim.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Anderson, Ian Morris, located at Rd 2, Blenheim (an individual).

Addresses

Previous addresses

Address #1: 212 Howick Road, Witherlea, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Mar 2011 to 07 May 2021

Address #2: Tva Lock Limited Chartered Accountants, 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 20 Apr 2005 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anderson, Ian Morris Rd 2
Blenheim
7272
New Zealand
Individual Anderson, Donna Frances Rd 2
Blenheim
7272
New Zealand
Entity (NZ Limited Company) Wrekin Trustees Limited
Shareholder NZBN: 9429045870606
Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Donna Frances Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Ian Morris Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Andrew Colin James Rd 4
Blenheim
7274
New Zealand
Directors

Ian Morris Anderson - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 09 May 2016


Donna Frances Anderson - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 09 May 2016

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