Wrekin Limited, a registered company, was launched on 10 May 1996. 9429038336522 is the number it was issued. This company has been supervised by 3 directors: Andrew Arthur Johns - an active director whose contract started on 10 May 1996,
Janette Kay Johns - an active director whose contract started on 15 Dec 1997,
Staniland West - an inactive director whose contract started on 10 May 1996 and was terminated on 15 Dec 1997.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: The Wrekin, Rd 2, Blenheim (type: registered, physical).
Wrekin Limited had been using 28A Seacliffe Ave, Belmont, Auckland as their physical address until 01 May 1998.
Past names used by this company, as we established at BizDb, included: from 10 May 1996 to 21 Mar 2001 they were named Westend Garage Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 28a Seacliffe Ave, Belmont, Auckland
Physical & registered address used from 01 May 1998 to 01 May 1998
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: 98 | |||
| Entity (NZ Limited Company) | Seacliffe Investments Limited Shareholder NZBN: 9429038690020 |
220 Wrekin Road Rd2, Blenheim 7272 |
19 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johns, Andrew Arthur |
Rd 2 Blenheim |
30 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johns, Janette Kay |
Rd 2 Blenheim |
30 Nov 2004 - |
Ultimate Holding Company
Andrew Arthur Johns - Director
Appointment date: 10 May 1996
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Nov 2015
Janette Kay Johns - Director
Appointment date: 15 Dec 1997
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Nov 2015
Staniland West - Director (Inactive)
Appointment date: 10 May 1996
Termination date: 15 Dec 1997
Address: 60 Khyber Pass, Newmarket, Auckland,
Address used since 10 May 1996
Max Portfolio Limited
28 Seacliffe Avenue
Clifftop Trustee Limited
28 Seacliffe Avenue
Keenan Family Trust Limited
16 Seacliffe Avenue
Keenan Nominee Services Limited
16 Seacliffe Avenue
Alexandra Fine Foods (2009) Limited
34 Seacliffe Avenue
Media Partners Limited
34 Seacliffe Avenue