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Wondermins Limited

Type: NZ Limited Company (Ltd)
9429046174970
NZBN
6303549
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
15 Maranui Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & physical address used since 09 Jun 2017

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.

Contact info
64 21 539979
Phone
rob@offshoot.co.nz
Email
wondermins.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Tony Shih-che Deng Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Susan Marie Paterson Remuera
Auckland
1050
New Zealand
Individual Richard Heywood Taylor Remuera
Auckland
1050
New Zealand
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
Shares Allocation #4 Number of Shares: 1250
Individual Richard Heywood Taylor Remuera
Auckland
1050
New Zealand
Individual Susan Marie Paterson Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 5000
Director Robert Gregory Berman Point Chevalier
Auckland
1022
New Zealand
Individual Jane Elizabeth Latimer Remuera
Auckland
1050
New Zealand
Individual Fiona Margaret Mogridge Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 5000
Entity (NZ Limited Company) Johnston Holdings Trustee Limited
Shareholder NZBN: 9429041777145
Ponsonby
Auckland
1021
New Zealand
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
Shares Allocation #8 Number of Shares: 417
Other Wemedia Shopping Network Technology Co. Limited 23-29 Wing Wo Street
Central

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jeremy Sydney Johnston Point Chevalier
Auckland
1022
New Zealand
Directors

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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