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Wadestown Corporate Limited

Type: NZ Limited Company (Ltd)
9429041467923
NZBN
5487002
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
27 Prosford Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Mar 2019

Wadestown Corporate Limited was registered on 10 Nov 2014 and issued an NZ business identifier of 9429041467923. This registered LTD company has been run by 4 directors: Ari Seino Goldstone - an active director whose contract started on 10 Nov 2014,
Jonathan Francis Goldstone - an active director whose contract started on 10 Nov 2014,
Timothy Eric Zonneveld - an active director whose contract started on 18 Oct 2022,
Simon John O'connell - an inactive director whose contract started on 10 Nov 2014 and was terminated on 17 Oct 2022.
According to BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 27 Prosford Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 18 Mar 2019, Wadestown Corporate Limited had been using 138 Wadestown Road, Wadestown, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Goldstone, Jonathan Francis (a director) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Goldstone, Ari Seino - located at Ponsonby, Auckland. Wadestown Corporate Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 138 Wadestown Road, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 10 Nov 2014 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Goldstone, Jonathan Francis Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Goldstone, Ari Seino Ponsonby
Auckland
1011
New Zealand
Directors

Ari Seino Goldstone - Director

Appointment date: 10 Nov 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Mar 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Nov 2014


Jonathan Francis Goldstone - Director

Appointment date: 10 Nov 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Mar 2019

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Nov 2014


Timothy Eric Zonneveld - Director

Appointment date: 18 Oct 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Oct 2022


Simon John O'connell - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 17 Oct 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2014

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