Ross & Wendy Limited, a registered company, was incorporated on 19 Mar 1998. 9429037887902 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wendy Elizabeth Sinclair - an active director whose contract started on 19 Mar 1998,
Ross Laurence Haine - an active director whose contract started on 19 Mar 1998.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 86B Mimiha Ridge Road, Matata, Whakatane, 3194 (type: physical, service).
Ross & Wendy Limited had been using 86B Mimiha Ridge Road, Rd 4, Whakatane as their physical address until 08 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 86b Mimiha Ridge Road, Rd 4, Whakatane, 3194 New Zealand
Physical address used from 22 Aug 2013 to 08 Dec 2016
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Apr 2000 to 08 Dec 2016
Address: 9 Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 40 Crane Street, Mount Maunganui
Physical address used from 09 Sep 1999 to 09 Sep 1999
Address: 22 Maesbury Close, Papamoa New Zealand
Physical address used from 09 Sep 1999 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Haine, Ross Laurence |
Rd 4 Whakatane 3194 New Zealand |
19 Mar 1998 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Sinclair, Wendy Elizabeth |
Rd 4 Whakatane 3194 New Zealand |
19 Mar 1998 - |
Wendy Elizabeth Sinclair - Director
Appointment date: 19 Mar 1998
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 14 Aug 2013
Ross Laurence Haine - Director
Appointment date: 19 Mar 1998
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 14 Aug 2013
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