Wrnkls Limited was incorporated on 06 May 2005 and issued an NZBN of 9429034791974. This removed LTD company has been supervised by 2 directors: Gregory Bruce Mckay - an active director whose contract started on 06 May 2005,
Sharon Elizabeth Mackay - an active director whose contract started on 06 May 2005.
According to our information (updated on 25 Jul 2023), this company uses 1 address: 11 Gover Street, New Plymouth (category: physical, registered).
BizDb identified other names for this company: from 06 May 2005 to 20 Aug 2015 they were called Wrinkles Early Learning Centre Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mackay, Sharon Elizabeth (an individual) located at Merrilands, New Plymouth postcode 4312,
Mckay, Gregory Bruce (an individual) located at New Plymouth,
Ian Nicholas Trustee Co Limited (an entity) located at New Plymouth.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckay, Gregory Bruce - located at New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackay, Sharon Elizabeth, located at Merrilands, New Plymouth (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mackay, Sharon Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
06 May 2005 - |
| Individual | Mckay, Gregory Bruce |
New Plymouth |
06 May 2005 - |
| Entity (NZ Limited Company) | Ian Nicholas Trustee Co Limited Shareholder NZBN: 9429034776957 |
New Plymouth |
05 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckay, Gregory Bruce |
New Plymouth |
06 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackay, Sharon Elizabeth |
Merrilands New Plymouth 4312 New Zealand |
06 May 2005 - |
Gregory Bruce Mckay - Director
Appointment date: 06 May 2005
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 03 Jun 2015
Sharon Elizabeth Mackay - Director
Appointment date: 06 May 2005
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 08 Jul 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 03 Jun 2015
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