Wondermins Limited, a registered company, was started on 09 Jun 2017. 9429046174970 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. The company has been managed by 4 directors: Robert Gregory Berman - an active director whose contract began on 09 Jun 2017,
Jeremy Sydney Johnston - an active director whose contract began on 09 Jun 2017,
Bryan William Mogridge - an active director whose contract began on 01 Apr 2018,
Susan Marie Paterson - an inactive director whose contract began on 01 Apr 2018 and was terminated on 14 Oct 2019.
Last updated on 28 Oct 2021, our database contains detailed information about 1 address: 15 Maranui Avenue, Point Chevalier, Auckland, 1022 (types include: registered, physical).
A total of 15542 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 125 shares (0.8%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 625 shares (4.02%). Finally there is the third share allocation (625 shares 4.02%) made up of 1 entity.
Basic Financial info
Total number of Shares: 15542
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Tony Shih-che Deng |
Mount Eden Auckland 1024 New Zealand |
11 Jan 2019 - |
Shares Allocation #2 Number of Shares: 625 | |||
Individual | Susan Marie Paterson |
Remuera Auckland 1050 New Zealand |
30 Oct 2018 - |
Individual | Richard Heywood Taylor |
Remuera Auckland 1050 New Zealand |
30 Oct 2018 - |
Shares Allocation #3 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 |
203 Queen Street Auckland 1010 New Zealand |
30 Oct 2018 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Richard Heywood Taylor |
Remuera Auckland 1050 New Zealand |
30 Oct 2018 - |
Individual | Susan Marie Paterson |
Remuera Auckland 1050 New Zealand |
30 Oct 2018 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Director | Robert Gregory Berman |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2017 - |
Individual | Jane Elizabeth Latimer |
Remuera Auckland 1050 New Zealand |
20 Jun 2017 - |
Individual | Fiona Margaret Mogridge |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2017 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Johnston Holdings Trustee Limited Shareholder NZBN: 9429041777145 |
Ponsonby Auckland 1021 New Zealand |
09 Jun 2017 - |
Shares Allocation #7 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Mogridge And Associates Limited Shareholder NZBN: 9429038075421 |
21 Queen Street Auckland 1010 New Zealand |
30 Oct 2018 - |
Shares Allocation #8 Number of Shares: 417 | |||
Other | Wemedia Shopping Network Technology Co. Limited |
23-29 Wing Wo Street Central Hong Kong SAR China |
23 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jeremy Sydney Johnston |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2017 - 30 Dec 2017 |
Robert Gregory Berman - Director
Appointment date: 09 Jun 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Jun 2017
Jeremy Sydney Johnston - Director
Appointment date: 09 Jun 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Jun 2017
Bryan William Mogridge - Director
Appointment date: 01 Apr 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2018
Susan Marie Paterson - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 14 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
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