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Tumbleweed Coastal Plants Limited

Type: NZ Limited Company (Ltd)
9429037040529
NZBN
1109697
Company Number
Registered
Company Status
Current address
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2012
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 29 Jul 2020

Tumbleweed Coastal Plants Limited was started on 16 Jan 2001 and issued a business number of 9429037040529. This registered LTD company has been run by 2 directors: Wendy Virginia Schick - an active director whose contract started on 16 Jan 2001,
John Victor Davies - an active director whose contract started on 16 Jan 2001.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up until 29 Jul 2020, Tumbleweed Coastal Plants Limited had been using 24 Glenmore Drive, Warkworth as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Schick, Wendy Virginia (an individual) located at Warkworth, Warkworth postcode 0910,
Davies, John Victor (an individual) located at Warkworth, Warkworth postcode 0910,
Herbert, Richard Wallace (an individual) located at R D 3, Coatesville, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, John Victor - located at Warkworth, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Schick, Wendy Virginia, located at Warkworth, Warkworth (an individual).

Addresses

Previous addresses

Address #1: 24 Glenmore Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 01 Aug 2012 to 29 Jul 2020

Address #2: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand

Physical & registered address used from 27 Apr 2010 to 01 Aug 2012

Address #3: Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth

Registered & physical address used from 05 Jun 2008 to 27 Apr 2010

Address #4: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 06 Aug 2002 to 05 Jun 2008

Address #5: 6th Floor, 3 Parliament Street, Auckland

Registered & physical address used from 16 Jan 2001 to 06 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Schick, Wendy Virginia Warkworth
Warkworth
0910
New Zealand
Individual Davies, John Victor Warkworth
Warkworth
0910
New Zealand
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Davies, John Victor Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schick, Wendy Virginia Warkworth
Warkworth
0910
New Zealand
Directors

Wendy Virginia Schick - Director

Appointment date: 16 Jan 2001

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Jun 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Jul 2018

Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand

Address used since 27 Jul 2015


John Victor Davies - Director

Appointment date: 16 Jan 2001

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 30 Jun 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 16 Jul 2018

Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand

Address used since 27 Jul 2015