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Wimbledon Limited

Type: NZ Limited Company (Ltd)
9429034928387
NZBN
1604831
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Heathfield Avenue
Fendalton
Christchurch 8014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2016
4 Heathfield Avenue
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 23 Feb 2016

Wimbledon Limited, a registered company, was registered on 22 Feb 2005. 9429034928387 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Nicola Marie Brownlee - an active director whose contract began on 22 Feb 2005,
Malcolm Grant Hollis - an active director whose contract began on 22 Feb 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Heathfield Avenue, Fendalton, Christchurch, 8014 (types include: registered, physical).
Wimbledon Limited had been using 22 St Andrews Square, Christchurch as their registered address until 23 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 22 St Andrews Square, Christchurch New Zealand

Registered & physical address used from 12 Apr 2005 to 23 Feb 2016

Address #2: 136 Bristol Street, Christchurch

Registered & physical address used from 22 Feb 2005 to 12 Apr 2005

Contact info
malcolm.g.hollis@pwc.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brownlee, Nicola Marie Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hollis, Malcolm Grant Fendalton
Christchurch
8014
New Zealand
Directors

Nicola Marie Brownlee - Director

Appointment date: 22 Feb 2005

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Feb 2016


Malcolm Grant Hollis - Director

Appointment date: 22 Feb 2005

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 15 Feb 2016

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