Wimbledon Investments Limited, a registered company, was launched on 29 Jul 2002. 9429036395132 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Owen Thomas Shaw - an active director whose contract started on 29 Jan 2003,
John Noel Stevenson - an active director whose contract started on 29 Jan 2003,
Paul Anthony Butson - an active director whose contract started on 29 Jan 2003,
Christopher Patrick Duffy - an active director whose contract started on 04 Mar 2005,
Mathew Ryan Butson - an active director whose contract started on 14 Dec 2023.
Wimbledon Investments Limited had been using C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown as their physical address until 09 Jan 2006.
Previous addresses
Address: C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown
Physical address used from 15 Jul 2005 to 09 Jan 2006
Address: C/-westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown
Registered address used from 15 Jul 2005 to 09 Jan 2006
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 22 Jul 2004 to 15 Jul 2005
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 29 Jul 2002 to 22 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Invincible Investments Limited Shareholder NZBN: 9429037348403 |
1st Floor, Block D 88 Beach Street, Queenstown |
29 Jul 2002 - |
Ultimate Holding Company
Owen Thomas Shaw - Director
Appointment date: 29 Jan 2003
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 May 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Dec 2014
Address: 88 The Strand, Parnell, Auckland, 1010 New Zealand
Address used since 01 Oct 2017
John Noel Stevenson - Director
Appointment date: 29 Jan 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2015
Paul Anthony Butson - Director
Appointment date: 29 Jan 2003
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Jul 2015
Christopher Patrick Duffy - Director
Appointment date: 04 Mar 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Jun 2010
Mathew Ryan Butson - Director
Appointment date: 14 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Dec 2023
Wayne Douglas Shaw - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 02 May 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Jun 2010
Bernard Allan Chisholm - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 02 May 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jun 2010
Barbara Margaret Williams - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 02 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 18 Jun 2010
Ronald John Burns Bannerman - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 02 May 2014
Address: Gore, Gore, 9710 New Zealand
Address used since 18 Jun 2010
Peter James Heenan - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 29 Jan 2003
Address: Invercargill,
Address used since 29 Jul 2002
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