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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Andrew Hugh Warren |
Rd 2 Ohoka 7692 New Zealand |
13 Feb 2003 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Charles Warren Etherington |
Merivale Christchurch 8014 New Zealand |
13 Feb 2003 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Dugald Kenneth Rutherford |
Rd 1 Hawarden 7385 New Zealand |
13 Feb 2003 - |
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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