Wdsl Investments Limited was started on 23 Dec 2016 and issued a business number of 9429045892271. This registered LTD company has been managed by 2 directors: John Graham Hendry - an active director whose contract began on 03 Jul 2017,
Lucica Ghidinici - an inactive director whose contract began on 23 Dec 2016 and was terminated on 03 Jul 2017.
According to our information (updated on 04 Dec 2021), the company uses 1 address: Level 2, Builing One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Up until 11 Jul 2017, Wdsl Investments Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
BizDb identified past names for the company: from 22 Dec 2016 to 14 Dec 2020 they were named Mpre Kaiapoi Limited.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 225 shares are held by 2 entities, namely:
Michael Ansett (an individual) located at Burwood, Christchurch postcode 8083,
Anthony Herring (an individual) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Independent Trustees (Canterbury) 2020 Limited - located at Christchurch Central, Christchurch,
Darren Hayward - located at Halswell, Christchurch.
The third share allocation (225 shares, 22.5%) belongs to 2 entities, namely:
David Hackston, located at Bryndwr, Christchurch (an individual),
Jan Gugich, located at Bryndwr, Christchurch (an individual). Wdsl Investments Limited was classified as "Real estate agency service" (ANZSIC L672010).
Previous address
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Dec 2016 to 11 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Michael Thomas Ansett |
Burwood Christchurch 8083 New Zealand |
17 Dec 2020 - |
Individual | Anthony Robert Herring |
St Albans Christchurch 8014 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) 2020 Limited Shareholder NZBN: 9429048621946 |
Christchurch Central Christchurch 8011 New Zealand |
16 Dec 2020 - |
Individual | Darren James Hayward |
Halswell Christchurch 8025 New Zealand |
16 Dec 2020 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | David Edward Hackston |
Bryndwr Christchurch 8053 New Zealand |
15 Dec 2020 - |
Individual | Jan Margaret Gugich |
Bryndwr Christchurch 8053 New Zealand |
15 Dec 2020 - |
Shares Allocation #4 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Environmental Building Systems Limited Shareholder NZBN: 9429032374254 |
181 High Street Christchurch 8011 New Zealand |
15 Dec 2020 - |
Shares Allocation #5 Number of Shares: 225 | |||
Individual | Matthew James William Donaldson |
Casebrook Christchurch 8051 New Zealand |
15 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Davey Searells Trustee Services (2017) Limited Shareholder NZBN: 9429045924002 Company Number: 6214781 |
181 High Street Christchurch 8144 New Zealand |
03 Jul 2017 - 17 Dec 2020 |
Individual | Lucica Ghidinici |
Rd 6 Rangiora 7476 New Zealand |
23 Dec 2016 - 03 Jul 2017 |
Director | Lucica Ghidinici |
Rd 6 Rangiora 7476 New Zealand |
23 Dec 2016 - 03 Jul 2017 |
Individual | Viorel Florin Predan |
Rd 6 Rangiora 7476 New Zealand |
23 Dec 2016 - 03 Jul 2017 |
John Graham Hendry - Director
Appointment date: 03 Jul 2017
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 03 Jul 2017
Lucica Ghidinici - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 03 Jul 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 23 Dec 2016
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