Wenvoe Ii Limited was registered on 21 May 1999 and issued an NZ business number of 9429037577919. The registered LTD company has been supervised by 2 directors: Wenda Mary Connell - an active director whose contract started on 21 May 1999,
Mark Ian Johnson - an active director whose contract started on 21 May 1999.
According to BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 159 Te Puna Road, Tauranga, 3174 (type: physical, service).
Until 03 Dec 2019, Wenvoe Ii Limited had been using 159 Te Puna Road, R D 6, Tauranga as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 353 shares are held by 1 entity, namely:
Johnson, Mark (an individual) located at R D 6, Tauranga. Wenvoe Ii Limited was categorised as "Tree nut growing nec" (business classification A013975).
Principal place of activity
159 Te Puna Road, Tauranga, 3174 New Zealand
Previous addresses
Address #1: 159 Te Puna Road, R D 6, Tauranga New Zealand
Physical & registered address used from 28 Jun 2007 to 03 Dec 2019
Address #2: 30 Gill Lane, R D 2, Te Puna, Tauranga
Physical address used from 16 Nov 2000 to 28 Jun 2007
Address #3: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 16 Nov 2000 to 16 Nov 2000
Address #4: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 16 Nov 2000 to 28 Jun 2007
Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 16 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 353 | |||
| Individual | Johnson, Mark |
R D 6 Tauranga New Zealand |
21 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connell, Wenda Mary |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
| Individual | Connell, Wenda Mary |
R D 6 Tauranga New Zealand |
21 May 1999 - 09 Sep 2005 |
| Individual | Connell, Wenda Mary |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
| Individual | Johnson, Mark Ian |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Mount Maunganui 3116 New Zealand |
09 Sep 2005 - 14 Oct 2022 |
| Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
Tauranga Tauranga 3110 New Zealand |
09 Sep 2005 - 14 Oct 2022 |
| Individual | Connell, Wenda Mary |
R D 6 Tauranga New Zealand |
21 May 1999 - 09 Sep 2005 |
| Individual | Williamson, Brett Francis |
R D 6 Tauranga |
21 May 1999 - 21 Jun 2007 |
| Individual | Stuart, Michael |
Te Puna Tauranga |
21 May 1999 - 09 Sep 2005 |
| Other | Trustee Co (1999) Limited | 21 May 1999 - 09 Sep 2005 | |
| Other | Null - Trustee Co (1999) Limited | 21 May 1999 - 09 Sep 2005 |
Wenda Mary Connell - Director
Appointment date: 21 May 1999
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 25 Mar 2010
Mark Ian Johnson - Director
Appointment date: 21 May 1999
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 25 Mar 2010
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