Wonderest Limited, a registered company, was incorporated on 26 Jan 1993. 9429038885198 is the NZ business identifier it was issued. The company has been run by 9 directors: Graeme Roy Turner - an active director whose contract began on 26 Jan 1993,
Lynn Craig Turner - an active director whose contract began on 26 Jan 1993,
George William Green - an inactive director whose contract began on 26 Mar 2009 and was terminated on 14 Apr 2020,
Stefan Gary Preston - an inactive director whose contract began on 01 Apr 2010 and was terminated on 14 Apr 2020,
Jennifer Anne Deslandes - an inactive director whose contract began on 25 Aug 2011 and was terminated on 31 Jul 2018.
Wonderest Limited had been using 274 Richmond Road, Grey Lynn, Auckland as their registered address up to 15 Jun 1998.
Previous names used by the company, as we managed to find at BizDb, included: from 17 Feb 1993 to 03 Apr 2002 they were named New Zealand Foam Latex Limited, from 26 Jan 1993 to 17 Feb 1993 they were named The New Zealand Rubber Company Limited.
Previous address
Address: 274 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 15 Jun 1998 to 15 Jun 1998
Basic Financial info
Total number of Shares: 8001000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8001000 | |||
| Entity (NZ Limited Company) | Sleepyhead Group Limited Shareholder NZBN: 9429037673628 |
Otahuhu Auckland |
26 Jan 1993 - |
Ultimate Holding Company
Graeme Roy Turner - Director
Appointment date: 26 Jan 1993
Address: St Heliers, Auckland,, 1071 New Zealand
Address used since 22 Sep 2006
Lynn Craig Turner - Director
Appointment date: 26 Jan 1993
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Aug 2015
George William Green - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 14 Apr 2020
Address: 27 George Street, Parnell, Auckland, 1023 New Zealand
Address used since 28 Aug 2015
Stefan Gary Preston - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 14 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2015
Jennifer Anne Deslandes - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 31 Jul 2018
ASIC Name: Loaded Technologies Pty Ltd
Address: Cammeray, Nsw, 2062 Australia
Address used since 25 Aug 2011
Address: 221 Miller Street, North Sydney, Nsw, 2060 Australia
Address: 221 Miller Street, North Sydney, Nsw, 2060 Australia
Mark Gerard Cowsill - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 29 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2013
John Stephen Baird - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 29 Oct 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Mar 2009
William Charles Crump - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 20 Oct 1998
Address: Takapuna, Auckland,
Address used since 26 Jan 1993
Peter Wayne Turner - Director (Inactive)
Appointment date: 26 Jan 1993
Termination date: 01 Aug 1998
Address: St Heliers, Auckland,
Address used since 26 Jan 1993
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