Wattle Grove Limited, a registered company, was started on 12 Mar 1999. 9429037640606 is the NZ business number it was issued. This company has been run by 4 directors: Brent Thomas Dickins - an active director whose contract started on 12 Mar 1999,
Jeffrey Robin Dickins - an active director whose contract started on 05 Feb 2000,
Eleanor Margaret Furness - an active director whose contract started on 05 Feb 2000,
David Christoher Petre - an inactive director whose contract started on 05 Feb 2000 and was terminated on 26 Jun 2002.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Wattle Grove Limited had been using 168 Broadway Ave, Palmerston North as their registered address up to 14 Jun 2016.
A total of 100 shares are issued to 9 shareholders (4 groups). The first group is comprised of 60 shares (60 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the 3rd share allotment (10 shares 10 per cent) made up of 2 entities.
Previous addresses
Address: 168 Broadway Ave, Palmerston North, 4440 New Zealand
Registered & physical address used from 28 Jun 2012 to 14 Jun 2016
Address: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North
Physical & registered address used from 27 Jun 2000 to 27 Jun 2000
Address: 168 Broadway Ave, Palmerston North New Zealand
Registered address used from 27 Jun 2000 to 28 Jun 2012
Address: 168 Broadway Avenue, Palmerston North New Zealand
Physical address used from 27 Jun 2000 to 28 Jun 2012
Address: 22 Coleman Place, Palmerston North
Registered & physical address used from 10 Jun 2000 to 27 Jun 2000
Address: 22 Coleman Place, Palmerston North
Registered address used from 12 Apr 2000 to 10 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Chamberlain, Christopher Mark |
R D 2 Marton New Zealand |
12 Mar 1999 - |
| Individual | Dickins, Brent Thomas |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 1999 - |
| Individual | Dickins, Judith Ann |
Hokowhitu Palmerston North 4410 New Zealand |
12 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Furness, Eleanor Margaret |
Marton 4788 New Zealand |
12 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Dickins, Nigel Allan |
St Heliers Auckland New Zealand |
22 Jun 2004 - |
| Individual | Dickins, Sharron Barbara |
St Heliers Auckland New Zealand |
22 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Chamberlain, Christopher Mark |
R D 2 Marton New Zealand |
12 Mar 1999 - |
| Individual | Dickins, Helen Jane |
Rd 5 Feilding 4775 New Zealand |
12 Mar 1999 - |
| Individual | Dickins, Jeffrey Robin |
Rd 5 Feilding 4775 New Zealand |
12 Mar 1999 - |
Brent Thomas Dickins - Director
Appointment date: 12 Mar 1999
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Jun 2021
Address: Palmerston North, 4410 New Zealand
Address used since 03 Jun 2016
Jeffrey Robin Dickins - Director
Appointment date: 05 Feb 2000
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 03 Jun 2016
Eleanor Margaret Furness - Director
Appointment date: 05 Feb 2000
Address: Marton, 4788 New Zealand
Address used since 03 Jun 2016
David Christoher Petre - Director (Inactive)
Appointment date: 05 Feb 2000
Termination date: 26 Jun 2002
Address: Palmerston North,
Address used since 05 Feb 2000
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