Mainland Wasabi Limited, a registered company, was started on 06 Jul 2004. 9429035335733 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been supervised by 2 directors: Margaret Joyce Kingston - an active director whose contract started on 06 Jul 2004,
George Blake Kingston - an active director whose contract started on 06 Jul 2004.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Ormandy Court, Amberley, Amberley, 7410 (type: physical, registered).
Mainland Wasabi Limited had been using 224 Balcairn Amberley Road, Rd 1, Amberley as their registered address until 16 Jul 2019.
A total of 10000 shares are issued to 6 shareholders (6 groups). The first group consists of 450 shares (4.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (0.05 per cent). Finally we have the 3rd share allotment (2250 shares 22.5 per cent) made up of 1 entity.
Principal place of activity
2 Ormandy Court, Amberley, Amberley, 7410 New Zealand
Previous addresses
Address: 224 Balcairn Amberley Road, Rd 1, Amberley, 7481 New Zealand
Registered & physical address used from 14 Jul 2010 to 16 Jul 2019
Address: 224 Balcairn Amberley Road, Rd 1, Amberley 7481 New Zealand
Registered & physical address used from 22 Apr 2010 to 14 Jul 2010
Address: 12 Melody Lane, Burwood, Christchurch 8061
Registered address used from 01 Jul 2008 to 22 Apr 2010
Address: 12 Melody Lane, Christchurch 8006
Registered address used from 06 Jul 2004 to 01 Jul 2008
Address: 12 Melody Lane, Christchurch 8006
Physical address used from 06 Jul 2004 to 22 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Robertson, Craig Lindsay |
Redwood Christchurch New Zealand |
09 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kingston, Margaret Joyce |
Rd 1 Amberley 7481 New Zealand |
06 Jul 2004 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Kingston, George Blake |
Rd 1 Amberley 7481 |
15 Apr 2010 - |
Shares Allocation #4 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Ireland Property Holdings Limited Shareholder NZBN: 9429035143192 |
28b Moorhouse Ave Addington, Christchurch 8011 New Zealand |
09 Jul 2005 - |
Shares Allocation #5 Number of Shares: 900 | |||
Individual | O'brien, Roderick Martin |
Fairway Park Christchurch New Zealand |
09 Jul 2005 - |
Shares Allocation #6 Number of Shares: 5495 | |||
Individual | Kingston, George Blake |
Rd 1 Amberley 7481 New Zealand |
09 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
09 Jul 2005 - 29 Aug 2006 | |
Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
09 Jul 2005 - 29 Aug 2006 | |
Individual | Kingston, George Blake |
Christchurch 8006 |
06 Jul 2004 - 27 Jun 2010 |
Margaret Joyce Kingston - Director
Appointment date: 06 Jul 2004
Address: Amberley, Amberley, 7410 New Zealand
Address used since 08 Jul 2019
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jul 2015
George Blake Kingston - Director
Appointment date: 06 Jul 2004
Address: Amberley, Amberley, 7410 New Zealand
Address used since 16 Jul 2019
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Jul 2015
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