Wenfran Enterprises Limited, a registered company, was registered on 01 Jul 1998. 9429037826987 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 3 directors: Fionna Wendy Gotts - an active director whose contract began on 01 Jul 1998,
Helen Frances Melrose - an active director whose contract began on 01 Jul 1998,
Arthur William Young - an active director whose contract began on 31 Oct 2005.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Wanganella Street, Birkenhead, Auckland, 0626 (type: physical, registered).
Wenfran Enterprises Limited had been using 8 Wanganella Street, Birkenhead as their physical address up until 26 Oct 2012.
A total of 40 shares are issued to 3 shareholders (3 groups). The first group consists of 15 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (25 per cent). Lastly we have the 3rd share allotment (15 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address: 8 Wanganella Street, Birkenhead New Zealand
Physical address used from 02 Jul 1998 to 26 Oct 2012
Address: 8 Wanganella Street, Birkenhead New Zealand
Registered address used from 01 Jul 1998 to 01 Jul 1998
Basic Financial info
Total number of Shares: 40
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Melrose, Helen Frances |
Birkenhead |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gotts, Fionna Wendy |
Mt Albert Auckland 1025 New Zealand |
01 Jul 1998 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Young, Arthur William |
Birkenhead |
16 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melrose, Lachlan James |
Birkenhead |
01 Jul 1998 - 16 Nov 2005 |
Fionna Wendy Gotts - Director
Appointment date: 01 Jul 1998
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 09 Oct 2013
Helen Frances Melrose - Director
Appointment date: 01 Jul 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Oct 2015
Arthur William Young - Director
Appointment date: 31 Oct 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Oct 2015
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