Simon Wi Rutene Limited was registered on 21 Apr 2015 and issued an NZ business number of 9429041681299. This registered LTD company has been run by 2 directors: Simon Lyle Wi Rutene - an active director whose contract started on 21 Apr 2015,
Hana Pomare - an inactive director whose contract started on 21 Apr 2015 and was terminated on 10 Apr 2023.
As stated in BizDb's database (updated on 15 Mar 2024), the company registered 1 address: 85 Oban Street, Wadestown, Wellington, 6012 (types include: registered, physical).
BizDb identified past names used by the company: from 24 Mar 2015 to 22 Apr 2015 they were called Simon Wi Rutene Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wi Rutene, Simon Lyle (a director) located at Wadestown, Wellington postcode 6012. Simon Wi Rutene Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
85 Oban Street, Wadestown, Wellington, 6012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wi Rutene, Simon Lyle |
Wadestown Wellington 6012 New Zealand |
10 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R & P Holdings Limited Shareholder NZBN: 9429041672693 Company Number: 5650047 |
Wadestown Wellington 6012 New Zealand |
21 Apr 2015 - 10 Apr 2023 |
Ultimate Holding Company
Simon Lyle Wi Rutene - Director
Appointment date: 21 Apr 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Apr 2015
Hana Pomare - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 10 Apr 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 21 Apr 2015
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