Wonder Room (2014) Limited, a registered company, was started on 05 Nov 2014. 9429041481783 is the New Zealand Business Number it was issued. "Gift shop" (business classification G427940) is how the company was classified. This company has been run by 2 directors: Alastair Nigel Heine - an active director whose contract began on 05 Nov 2014,
Anne Kathleen Detheridge-Davies - an inactive director whose contract began on 05 Nov 2014 and was terminated on 01 Nov 2019.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Dublin Bay Road, Rd 2, Wanaka, 9382 (category: physical, service).
Wonder Room (2014) Limited had been using Pembroke Mall, Dunmore Street, Wanaka as their registered address up to 11 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the third share allotment (80 shares 80%) made up of 1 entity.
Previous address
Address: Pembroke Mall, Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 05 Nov 2014 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gaw, Harmony |
Wanaka Wanaka 9305 New Zealand |
07 Jul 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Heine, Millie Barrett |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 2023 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | Heine, Alastair Nigel |
Rd 2 Wanaka 9382 New Zealand |
05 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Detheridge-davies, Anne Kathleen |
Rd 2 Wanaka 9382 New Zealand |
05 Nov 2014 - 01 Nov 2019 |
Alastair Nigel Heine - Director
Appointment date: 05 Nov 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Nov 2014
Anne Kathleen Detheridge-davies - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 01 Nov 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Nov 2014
Runcible Trusts Limited
Pembroke House
Honeysuckle Trust Limited
Pembroke House
C K M Trustee Services Limited
24 Dungarvon Street
Wfh Trustee Services Limited
24 Dungarvon Street
Thomas I Wood Trust Nominee Company Limited
24 Dungarvon Street
Queensberry Trustee Services Limited
24 Dungarvon Street
Accounting Tasman Limited
6/1085 Frankton Road
Bay Cruises Limited
43 Buckingham Street
Big Bach Queenstown Limited
13 Ada Place
Cardrona Camp Limited
2348 Cardrona Valley Road
Creative Framing & Gifts Limited
10 Roberts Drive
Originz Design Store Limited
68 Totara Terrace