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Wenborn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041795590
NZBN
5722749
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 May 2022

Wenborn Holdings Limited was launched on 09 Jun 2015 and issued a number of 9429041795590. This registered LTD company has been supervised by 2 directors: Andrew David Wenborn - an active director whose contract began on 09 Jun 2015,
Lindsay Bruce Bain - an inactive director whose contract began on 09 Jun 2015 and was terminated on 28 Jun 2019.
As stated in BizDb's database (updated on 13 Mar 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 02 May 2022, Wenborn Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 08 Jun 2015 to 11 Jul 2019 they were named Wenborn Bain & Company Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wenborn Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wenborn, Andrew David - located at Woodend, Woodend. Wenborn Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Jul 2019 to 02 May 2022

Address: 67 Brick Kiln Road, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 09 Jun 2015 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wenborn, Andrew David Woodend
Woodend
7610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344
Rangiora

New Zealand
Entity Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344
Rangiora

New Zealand
Directors

Andrew David Wenborn - Director

Appointment date: 09 Jun 2015

Address: Woodend, Woodend, 7610 New Zealand

Address used since 18 Jan 2024

Address: Woodend, Woodend, 7610 New Zealand

Address used since 03 May 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Jun 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Jan 2019


Lindsay Bruce Bain - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 28 Jun 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Jun 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 May 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 04 Jun 2019

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