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).
Previous address
Address: 138 Wadestown Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 10 Nov 2014 to 18 Mar 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Goldstone, Jonathan Francis |
Ponsonby Auckland 1011 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Goldstone, Ari Seino |
Ponsonby Auckland 1011 New Zealand |
10 Nov 2014 - |
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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