Wren Corporation Limited was registered on 22 Nov 2016 and issued an NZ business number of 9429045837050. This registered LTD company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 22 Nov 2016,
Claudia Shan - an active director whose contract started on 06 Apr 2017,
Claire Judith Cooke - an active director whose contract started on 06 Apr 2017,
Karen Anne Marshall - an inactive director whose contract started on 22 Nov 2016 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 21 Feb 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 15 Jun 2020, Wren Corporation Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
22 Nov 2016 - |
Geoffrey Peter Cone - Director
Appointment date: 22 Nov 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 22 Nov 2016
Claudia Shan - Director
Appointment date: 06 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2017
Claire Judith Cooke - Director
Appointment date: 06 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Apr 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2016
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