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The Wrangler Limited

Type: NZ Limited Company (Ltd)
9429036120734
NZBN
1277151
Company Number
Registered
Company Status
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Oct 2021
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023

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.

Addresses

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

Contact info
64 7 3088703
12 Nov 2018 Phone
info@thewrangler.co.nz
12 Nov 2018 Email
www.thewrangler.co.nz
12 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Klein Ovink, Waverley Grace R.d.2
Whakatane
Shares Allocation #2 Number of Shares: 980
Individual Klein Ovink, Willem Hendrik R.d. 2
Whakatane
Entity (NZ Limited Company) Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
181 Devonport Road
Tauranga
3110
New Zealand
Individual Klein Ovink, Waverley Grace R.d.2
Whakatane
Shares Allocation #3 Number of Shares: 10
Individual Klein Ovink, Willem Hendrik R.d. 2
Whakatane
Directors

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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