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Wdsl Investments Limited

Type: NZ Limited Company (Ltd)
9429045892271
NZBN
6201285
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 2, Builing One
181 High Street
Christchurch 8144
New Zealand
Registered & physical address used since 11 Jul 2017

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).

Addresses

Previous address

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 23 Dec 2016 to 11 Jul 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 225
Individual Michael Thomas Ansett Burwood
Christchurch
8083
New Zealand
Individual Anthony Robert Herring St Albans
Christchurch
8014
New Zealand
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
Individual Darren James Hayward Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual David Edward Hackston Bryndwr
Christchurch
8053
New Zealand
Individual Jan Margaret Gugich Bryndwr
Christchurch
8053
New Zealand
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
Shares Allocation #5 Number of Shares: 225
Individual Matthew James William Donaldson Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Searells Trustee Services (2017) Limited
Shareholder NZBN: 9429045924002
Company Number: 6214781
181 High Street
Christchurch
8144
New Zealand
Individual Lucica Ghidinici Rd 6
Rangiora
7476
New Zealand
Director Lucica Ghidinici Rd 6
Rangiora
7476
New Zealand
Individual Viorel Florin Predan Rd 6
Rangiora
7476
New Zealand
Directors

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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