Wd Investments Limited was registered on 03 Feb 2014 and issued a business number of 9429041080702. The registered LTD company has been managed by 4 directors: Andrew Lowe - an active director whose contract started on 16 Sep 2014,
Simon Paul Lowe - an active director whose contract started on 16 Sep 2014,
Kerry Mcnair - an active director whose contract started on 16 Sep 2014,
Cecil Lewis Lowe - an inactive director whose contract started on 03 Feb 2014 and was terminated on 16 Sep 2014.
As stated in BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
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:
Mcnair, Kerry (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Lowe, Andrew - located at Hillcrest, Hamilton.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Lowe, Simon Paul, located at Chartwell, Hamilton (a director). Wd Investments Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Mcnair, Kerry |
Silverdale Silverdale 0932 New Zealand |
20 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Lowe, Andrew |
Hillcrest Hamilton 3216 New Zealand |
20 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Lowe, Simon Paul |
Chartwell Hamilton 3210 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Cecil Lewis |
Matamata Matamata 3400 New Zealand |
03 Feb 2014 - 20 Oct 2014 |
| Director | Cecil Lewis Lowe |
Matamata Matamata 3400 New Zealand |
03 Feb 2014 - 20 Oct 2014 |
Andrew Lowe - Director
Appointment date: 16 Sep 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Oct 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 06 Nov 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 16 Sep 2014
Simon Paul Lowe - Director
Appointment date: 16 Sep 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Nov 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 Oct 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Sep 2018
Kerry Mcnair - Director
Appointment date: 16 Sep 2014
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Sep 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 Sep 2017
Cecil Lewis Lowe - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 16 Sep 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Feb 2014
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