The Wrangler Limited, a registered company, was incorporated on 05 Mar 2003. 9429036120734 is the number it was issued. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is how the company was categorised. The company has been managed by 2 directors: Willem Hendrik Klein Ovink - an active director whose contract started on 05 Mar 2003,
Waverley Grace Klein Ovink - an active director whose contract started on 05 Mar 2003.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
The Wrangler Limited had been using 5 Richardson Street, Whakatane, Whakatane as their physical address up until 13 Oct 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 980 shares (98 per cent). Finally we have the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Apr 2018 to 13 Oct 2021
Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Jun 2017 to 17 Apr 2018
Address #3: 21 Mill Road, Coastlands, Whakatane, 3191 New Zealand
Physical address used from 02 Dec 2016 to 19 Jun 2017
Address #4: 53 Bridge Street, Whakatane, 3120 New Zealand
Registered address used from 02 Dec 2016 to 19 Jun 2017
Address #5: Kelvin C. Deal, 2 Canning Place, Whakatane, 3159 New Zealand
Physical & registered address used from 03 Dec 2012 to 02 Dec 2016
Address #6: Kelvin C. Deal, Chartered Accountant, 261 The Strand, Whakatane New Zealand
Registered & physical address used from 05 Mar 2003 to 03 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Klein Ovink, Waverley Grace |
R.d.2 Whakatane |
05 Mar 2003 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Klein Ovink, Willem Hendrik |
R.d. 2 Whakatane |
05 Mar 2003 - |
Entity (NZ Limited Company) | Keam Trustees (2010) Limited Shareholder NZBN: 9429031622035 |
181 Devonport Road Tauranga 3110 New Zealand |
20 Dec 2010 - |
Individual | Klein Ovink, Waverley Grace |
R.d.2 Whakatane |
05 Mar 2003 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Klein Ovink, Willem Hendrik |
R.d. 2 Whakatane |
05 Mar 2003 - |
Willem Hendrik Klein Ovink - Director
Appointment date: 05 Mar 2003
Address: R.d. 2, Whakatane, 3192 New Zealand
Address used since 05 Mar 2003
Waverley Grace Klein Ovink - Director
Appointment date: 05 Mar 2003
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 13 Oct 2009
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