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Widespan South Island 2015 Limited

Type: NZ Limited Company (Ltd)
9429041641385
NZBN
5623154
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
836 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 111
Entity (NZ Limited Company) Deep Blue Corporation Limited
Shareholder NZBN: 9429035372400
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lynch, Shaun Norman Waltham
Christchurch
8023
New Zealand
Individual Mcnab, Anna Christine Waltham
Christchurch
8023
New Zealand
Director Lynch, Paul David Waltham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Lynch, Colin Ross Whitby
Porirua
5024
New Zealand
Director Lynch, Paul David Middleton
Christchurch
8024
New Zealand
Directors

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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