The Wanderers Management Limited, a registered company, was started on 22 Sep 2015. 9429041991350 is the NZ business number it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company is categorised. This company has been managed by 3 directors: Roger Beale Simmons - an active director whose contract started on 22 Sep 2015,
Bruce Alan Webster - an inactive director whose contract started on 15 Oct 2015 and was terminated on 31 Aug 2016,
Wayne Edward Stemp - an inactive director whose contract started on 30 Sep 2015 and was terminated on 19 Aug 2016.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (registered address),
16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (physical address),
16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 (service address),
Po Box 38272, Wellington Mail Centre, Lower Hutt, 5045 (postal address) among others.
The Wanderers Management Limited had been using 18 Wairere Road, Belmont, Lower Hutt as their physical address until 07 May 2019.
One entity controls all company shares (exactly 300 shares) - Simmons & Partners Investments Limited - located at 5032, Paraparaumu, Paraparaumu.
Principal place of activity
16 Otupoa Way, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 18 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Physical & registered address used from 22 Sep 2015 to 07 May 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Simmons & Partners Investments Limited Shareholder NZBN: 9429037105372 |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stemp, Wayne Edward |
Korokoro Lower Hutt 5012 New Zealand |
18 Nov 2015 - 17 Oct 2016 |
| Individual | Webster, Bruce Alan |
Normandale Lower Hutt 5010 New Zealand |
23 Oct 2015 - 17 Oct 2016 |
Ultimate Holding Company
Roger Beale Simmons - Director
Appointment date: 22 Sep 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Sep 2015
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 29 Apr 2019
Bruce Alan Webster - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 31 Aug 2016
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 15 Oct 2015
Wayne Edward Stemp - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 19 Aug 2016
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 30 Sep 2015
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