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Wendy's Boutique Limited

Type: NZ Limited Company (Ltd)
9429039788993
NZBN
289083
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024

Wendy's Boutique Limited, a registered company, was launched on 07 Nov 1985. 9429039788993 is the NZ business number it was issued. The company has been run by 2 directors: Wendy Elizabeth Simister - an active director whose contract started on 01 Mar 1990,
Roger Allan Simister - an inactive director whose contract started on 01 Mar 1990 and was terminated on 26 Aug 2014.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: registered, physical).
Wendy's Boutique Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
One entity controls all company shares (exactly 9900 shares) - Burley Attwood Trustees (No.8) Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Nov 2015 to 01 Dec 2017

Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Mar 2013 to 25 Nov 2015

Address #3: C/o Ingham Mora Malcolm & Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga New Zealand

Registered address used from 24 Jan 1997 to 27 Mar 2013

Address #4: Realty House, Durham Street, Tauranga

Registered address used from 24 Jan 1997 to 24 Jan 1997

Address #5: C/o Ingham Mora Malcolm & Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga New Zealand

Physical address used from 23 Jan 1997 to 27 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9900
Entity (NZ Limited Company) Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simister, Roger Allan Rd 6
Tauranga 3176

New Zealand
Individual Simister, Wendy Elizabeth Rd 6
Tauranga 3176
3174
New Zealand
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
60 Durham Street
Tauranga
3110
New Zealand
Individual Simister, Wendy Elizabeth Rd 6
Tauranga 3176

New Zealand
Individual Simister, Wendy Elizabeth Rd 6
Tauranga 3176

New Zealand
Individual Simister, Wendy Elizabeth Rd 4
Tauranga
3174
New Zealand
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
60 Durham Street
Tauranga
3110
New Zealand
Individual Simister, Wendy Elizabeth Rd 6
Tauranga 3176

New Zealand
Directors

Wendy Elizabeth Simister - Director

Appointment date: 01 Mar 1990

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 20 Mar 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Apr 2010


Roger Allan Simister - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 26 Aug 2014

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Apr 2010

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