Wendy's Boutique Limited, a registered company, was launched on 07 Nov 1985. 9429039788993 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been categorised. 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 05 Jun 2025, the BizDb database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (type: service, registered).
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: 11 Feb 2025
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 |
| Individual | Simister, Wendy Elizabeth |
Rd 4 Tauranga 3174 New Zealand |
25 Mar 2004 - 22 Jun 2018 |
| Individual | Simister, Wendy Elizabeth |
Rd 6 Tauranga 3176 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 |
| 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 |
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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