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W. C. N. Limited

Type: NZ Limited Company (Ltd)
9429041059036
NZBN
4901140
Company Number
In Liquidation
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
20 Northcroft Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 23 Apr 2021
20 Northcroft Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 Oct 2021
131 Taupaki Road
Taupaki
Auckland 0782
New Zealand
Registered & service address used since 11 Aug 2023

W. C. N. Limited was started on 17 Jan 2014 and issued an NZ business number of 9429041059036. The in liquidation LTD company has been supervised by 4 directors: Anthony Ardelean - an active director whose contract began on 17 Jan 2014,
Iain Sinclair Walkinshaw - an active director whose contract began on 19 Nov 2020,
Anthony Nigel Burtton - an active director whose contract began on 26 Jul 2021,
Anthony Nigel Burtton - an inactive director whose contract began on 19 Aug 2015 and was terminated on 04 Oct 2019.
As stated in our database (last updated on 04 Aug 2023), this company filed 1 address: 131 Taupaki Road, Taupaki, Auckland, 0782 (types include: registered, service).
Up until 11 Aug 2023, W. C. N. Limited had been using 20 Northcroft Road, Takapuna, Auckland as their registered address.
A total of 20000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 6450 shares are held by 1 entity, namely:
Burtton, Anthony Nigel (an individual) located at Thornlie, Perth postcode 6108.
Another group consists of 1 shareholder, holds 2.82 per cent shares (exactly 564 shares) and includes
Burtton, Wayne Bruce - located at Ostend, Waiheke Island.
The third share allotment (65 shares, 0.33%) belongs to 1 entity, namely:
Burtton, Damien, located at Thornlie, Perth (an individual). W. C. N. Limited was categorised as "Telecommunications services nec" (business classification J580910).

Addresses

Principal place of activity

20 Northcroft Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 20 Northcroft Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 23 Apr 2021 to 11 Aug 2023

Address #2: 11 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 11 Oct 2018 to 23 Apr 2021

Address #3: 11 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 07 Oct 2015 to 23 Apr 2021

Address #4: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 07 Oct 2015 to 11 Oct 2018

Address #5: 255 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 17 Jan 2014 to 07 Oct 2015

Contact info
64 21 734440
Phone
anthony.ardelean@wcn.co.nz
Email
www.wcn.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6450
Individual Burtton, Anthony Nigel Thornlie
Perth
6108
Australia
Shares Allocation #2 Number of Shares: 564
Individual Burtton, Wayne Bruce Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Burtton, Damien Thornlie
Perth
6108
Australia
Shares Allocation #4 Number of Shares: 6300
Director Ardelean, Anthony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 6301
Individual Walkinshaw, Iain Sinclair Russell
Russell
0202
New Zealand
Shares Allocation #6 Number of Shares: 140
Individual Brown, Anne Marie Warkworth
Warkworth
0910
New Zealand
Shares Allocation #7 Number of Shares: 180
Individual Mackay, Ileana Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burtton, Anthony Nigel Thornlie
Western Australia
6108
Australia
Individual Burtton, Anthony Nigel Thornlie
Western Australia
6108
Australia
Individual Burtton, Anthony Nigel Thornlie
Western Australia
6108
Australia
Individual Burtton, Anthony Nigel Thornlie
Western Australia
6108
Australia
Directors

Anthony Ardelean - Director

Appointment date: 17 Jan 2014

Address: Auckland, 0632 New Zealand

Address used since 06 Oct 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Sep 2015


Iain Sinclair Walkinshaw - Director

Appointment date: 19 Nov 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Nov 2020


Anthony Nigel Burtton - Director

Appointment date: 26 Jul 2021

Address: Thornlie, Perth, 6108 Australia

Address used since 26 Jul 2021


Anthony Nigel Burtton - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 04 Oct 2019

ASIC Name: W.c.n Australia Pty Ltd

Address: Thornlie, Western Australia, 6108 Australia

Address used since 19 Aug 2015

Address: Thornlie , Western Australia, 6108 Australia

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