Widespan South Island 2015 Limited was started on 09 Mar 2015 and issued an NZ business number of 9429041641385. The registered LTD company has been supervised by 4 directors: Paul David Lynch - an active director whose contract started on 09 Mar 2015,
Colin Ross Lynch - an active director whose contract started on 09 Mar 2015,
Antony Guy Nelson - an active director whose contract started on 08 Jun 2018,
Paul Grant Wisbey - an inactive director whose contract started on 01 Sep 2021 and was terminated on 28 Jul 2022.
According to our database (last updated on 20 Mar 2024), this company filed 1 address: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up to 17 Nov 2021, Widespan South Island 2015 Limited had been using 41 Opawa Road, Waltham, Christchurch as their registered address.
BizDb identified past names for this company: from 05 Mar 2015 to 31 Mar 2021 they were called Widespan South Island 2015 Limited.
A total of 1111 shares are issued to 3 groups (6 shareholders in total). In the first group, 111 shares are held by 1 entity, namely:
Deep Blue Corporation Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 3 shareholders, holds 45% shares (exactly 500 shares) and includes
Lynch, Shaun Norman - located at Waltham, Christchurch,
Mcnab, Anna Christine - located at Waltham, Christchurch,
Lynch, Paul David - located at Waltham, Christchurch.
The next share allocation (500 shares, 45%) belongs to 2 entities, namely:
Lynch, Colin Ross, located at Whitby, Porirua (a director),
Lynch, Paul David, located at Middleton, Christchurch (a director). Widespan South Island 2015 Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous addresses
Address: 41 Opawa Road, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 26 Apr 2019 to 17 Nov 2021
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 06 May 2016 to 26 Apr 2019
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 05 May 2016 to 26 Apr 2019
Address: 11 Abbotts Place, Avonhead, Christchurch, 8042 New Zealand
Registered address used from 09 Mar 2015 to 06 May 2016
Address: 11 Abbotts Place, Avonhead, Christchurch, 8042 New Zealand
Physical address used from 09 Mar 2015 to 05 May 2016
Basic Financial info
Total number of Shares: 1111
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 111 | |||
Entity (NZ Limited Company) | Deep Blue Corporation Limited Shareholder NZBN: 9429035372400 |
Wanaka Wanaka 9305 New Zealand |
08 Jun 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lynch, Shaun Norman |
Waltham Christchurch 8023 New Zealand |
23 Feb 2021 - |
Individual | Mcnab, Anna Christine |
Waltham Christchurch 8023 New Zealand |
23 Feb 2021 - |
Director | Lynch, Paul David |
Waltham Christchurch 8023 New Zealand |
09 Mar 2015 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Lynch, Colin Ross |
Whitby Porirua 5024 New Zealand |
09 Mar 2015 - |
Director | Lynch, Paul David |
Middleton Christchurch 8024 New Zealand |
09 Mar 2015 - |
Paul David Lynch - Director
Appointment date: 09 Mar 2015
Address: Waltham, Christchurch, 8023 New Zealand
Address used since 15 Apr 2019
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 27 Apr 2016
Colin Ross Lynch - Director
Appointment date: 09 Mar 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 09 Mar 2015
Antony Guy Nelson - Director
Appointment date: 08 Jun 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Jun 2018
Paul Grant Wisbey - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 28 Jul 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Sep 2021
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