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Wendy's Boutique Limited

Type: NZ Limited Company (Ltd)
9429039788993
NZBN
289083
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 15 Nov 2024

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.

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: 11 Feb 2025

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
Individual Simister, Wendy Elizabeth Rd 4
Tauranga
3174
New Zealand
Individual Simister, Wendy Elizabeth Rd 6
Tauranga 3176

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
Entity Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
Company Number: 1030509
60 Durham Street
Tauranga
3110
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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