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Wsf Two Limited

Type: NZ Limited Company (Ltd)
9429036145294
NZBN
1273249
Company Number
Registered
Company Status
Current address
92 Victoria Street
Rangiora 7400
New Zealand
Physical & registered address used since 14 Sep 2018

Wsf Two Limited was launched on 13 Feb 2003 and issued an NZ business number of 9429036145294. This registered LTD company has been supervised by 3 directors: Charles Warren Etherington - an active director whose contract began on 13 Feb 2003,
Dugald Kenneth Rutherford - an active director whose contract began on 13 Feb 2003,
Andrew Hugh Warren - an active director whose contract began on 13 Feb 2003.
As stated in BizDb's database (updated on 03 Dec 2021), this company filed 1 address: 92 Victoria Street, Rangiora, 7400 (types include: physical, registered).
Up until 14 Sep 2018, Wsf Two Limited had been using 92 Victoria Street, Rangiora as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Andrew Warren (an individual) located at Rd 2, Ohoka postcode 7692.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Charles Etherington - located at Merivale, Christchurch.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Dugald Rutherford, located at Rd 1, Hawarden (an individual).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 30 Sep 2013 to 14 Sep 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiota, 7440 New Zealand

Registered & physical address used from 08 Aug 2011 to 30 Sep 2013

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Registered & physical address used from 26 Jun 2008 to 08 Aug 2011

Address: Level 1, 311 Manchester Street, Christchurch

Physical & registered address used from 13 Feb 2003 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 13 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Andrew Hugh Warren Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Charles Warren Etherington Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Dugald Kenneth Rutherford Rd 1
Hawarden
7385
New Zealand
Directors

Charles Warren Etherington - Director

Appointment date: 13 Feb 2003

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2009


Dugald Kenneth Rutherford - Director

Appointment date: 13 Feb 2003

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 15 Sep 2009


Andrew Hugh Warren - Director

Appointment date: 13 Feb 2003

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Sep 2009

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