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Wash To Wear Limited

Type: NZ Limited Company (Ltd)
9429039469137
NZBN
387411
Company Number
Registered
Company Status
Current address
2 Beach Road
Rd 1 Kohukohu
Hokianga Northland 0491
New Zealand
Registered & physical & service address used since 11 Nov 2011
5b Rabone Street
Henderson
Auckland 0612
New Zealand
Registered address used since 03 Apr 2023

Wash To Wear Limited, a registered company, was incorporated on 07 Apr 1988. 9429039469137 is the number it was issued. The company has been run by 3 directors: Mark Cassels Lloyd Grenfell - an active director whose contract started on 31 Oct 1991,
Sarah Bailey-Harper - an active director whose contract started on 16 May 2014,
Marilyn Grenfell - an inactive director whose contract started on 31 Oct 1991 and was terminated on 25 Feb 1994.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 5B Rabone Street, Henderson, Auckland, 0612 (category: registered, physical).
Wash To Wear Limited had been using 30 Westview Crescent, Onerahi Whangarei as their registered address up to 11 Nov 2011.
Old names for this company, as we managed to find at BizDb, included: from 07 Apr 1988 to 20 May 2014 they were named Mark Grenfell Limited.
One entity controls all company shares (exactly 1000 shares) - Grenfell, Mark Cassels Lloyd - located at 0612, R D 1 Kohukohu, Hokianga Northland.

Addresses

Previous addresses

Address #1: 30 Westview Crescent, Onerahi Whangarei New Zealand

Registered & physical address used from 05 Feb 2010 to 11 Nov 2011

Address #2: Cnr Church & Yarborough, Kohu Kohu, Northland

Physical address used from 16 Mar 2004 to 05 Feb 2010

Address #3: Cnr Church & Yarborough Streets, Kohu Kohu, Hokianga, Northland

Registered address used from 16 Mar 2004 to 05 Feb 2010

Address #4: Cnr Church & Yarborough Streets, Kohu Kohu, Northland

Registered address used from 21 Mar 2003 to 16 Mar 2004

Address #5: 3rd Floor, 86 Parnell Road, Auckland 1

Registered address used from 09 Jan 2001 to 21 Mar 2003

Address #6: Cnr Church & Yarborough, Kohu Kohu, Northland

Physical address used from 06 Jan 2000 to 16 Mar 2004

Address #7: Cnr Church & Yorborough, Kohu Kohu, Northland

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #8: Same As Registered Office

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #9: 8 Isherwood Place, St Johns, Auckland 5

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #10: Main Road, Kohu Kohu, Auckland 5

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #11: -

Physical address used from 18 Jan 1999 to 06 Jan 2000

Address #12: 493 Scenic Drive, Waiatarua, Auckland 8

Registered address used from 01 Mar 1994 to 09 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Grenfell, Mark Cassels Lloyd R D 1 Kohukohu
Hokianga Northland
0491
New Zealand
Directors

Mark Cassels Lloyd Grenfell - Director

Appointment date: 31 Oct 1991

Address: R D 1 Kohukohu, Hokianga Northland, 0491 New Zealand

Address used since 01 Nov 2013


Sarah Bailey-harper - Director

Appointment date: 16 May 2014

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 May 2014


Marilyn Grenfell - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 25 Feb 1994

Address: Mt Roskill, Auckland 4,

Address used since 31 Oct 1991

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