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Ross & Wendy Limited

Type: NZ Limited Company (Ltd)
9429037887902
NZBN
899568
Company Number
Registered
Company Status
Current address
86b Mimiha Ridge Road
Matata
Whakatane 3194
New Zealand
Physical & service & registered address used since 08 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Haine, Ross Laurence Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Sinclair, Wendy Elizabeth Rd 4
Whakatane
3194
New Zealand
Directors

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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