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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 |
Tauranga Tauranga 3110 New Zealand |
22 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simister, Roger Allan |
Rd 6 Tauranga 3176 New Zealand |
25 Mar 2004 - 13 Nov 2014 |
Individual | Simister, Wendy Elizabeth |
Rd 6 Tauranga 3176 3174 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
13 Nov 2014 - 22 Jun 2018 |
Individual | Simister, Wendy Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
Individual | Simister, Wendy Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
Individual | Simister, Wendy Elizabeth |
Rd 4 Tauranga 3174 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
60 Durham Street Tauranga 3110 New Zealand |
13 Nov 2014 - 22 Jun 2018 |
Individual | Simister, Wendy Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
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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