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Wandaria Limited

Type: NZ Limited Company (Ltd)
9429037704308
NZBN
937590
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
553 Omanawa Road
Rd 1
Tauranga 3171
New Zealand
Other address (Address For Share Register) used since 06 Oct 2010
30 Lawry Lane
Rd 1
Tauranga 3171
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 May 2018
30 Lawry Lane
Rd 1
Tauranga 3171
New Zealand
Physical & service address used since 05 Jun 2018

Wandaria Limited, a registered company, was incorporated on 11 Dec 1998. 9429037704308 is the NZBN it was issued. "Kiwifruit growing" (business classification A013210) is how the company is classified. This company has been run by 2 directors: Bryce John Hudson - an active director whose contract began on 11 Dec 1998,
Sherrin Ann Hudson - an active director whose contract began on 11 Dec 1998.
Last updated on 29 Mar 2024, our data contains detailed information about 5 addresses the company uses, namely: 30 Lawry Lane, Rd 1, Tauranga, 3171 (office address),
30 Lawry Lane, Rd 1, Tauranga, 3171 (delivery address),
30 Lawry Lane, Rd 1, Tauranga, 3171 (postal address),
30 Lawry Lane, Rd 1, Tauranga, 3171 (physical address) among others.
Wandaria Limited had been using 553 Omanawa Road, Rd 1, Tauranga as their registered address up until 05 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 30 Lawry Lane, Rd 1, Omanawa, 3171 New Zealand

Registered address used from 05 Jun 2018

Address #5: 30 Lawry Lane, Rd 1, Tauranga, 3171 New Zealand

Office & delivery & postal address used from 29 Oct 2019

Principal place of activity

30 Lawry Lane, Rd 1, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 553 Omanawa Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 14 Oct 2010 to 05 Jun 2018

Address #2: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Physical & registered address used from 15 Dec 2005 to 14 Oct 2010

Address #3: 155 Maunganui Road, Mt Maunganui

Registered address used from 12 Apr 2000 to 15 Dec 2005

Address #4: 155 Maunganui Road, Mt Maunganui

Physical address used from 11 Dec 1998 to 15 Dec 2005

Contact info
64 027 2968062
Phone
wandaria@xtra.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hudson, Sherrin Ann 30 Lawry Lane
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hudson, Bryce John 30 Lawry Lane
Tauranga
3171
New Zealand
Directors

Bryce John Hudson - Director

Appointment date: 11 Dec 1998

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Oct 2016


Sherrin Ann Hudson - Director

Appointment date: 11 Dec 1998

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 06 Dec 2014

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