Wantwood Limited, a registered company, was registered on 02 May 2001. 9429036916795 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 2 directors: Vicki Anne Wilson - an active director whose contract started on 02 May 2001,
Ashley Bruce Wilson - an active director whose contract started on 02 May 2001.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 231 Plateau Road, Te Marua, Upper Hutt, 5018 (registered address),
231 Plateau Road, Te Marua, Upper Hutt, 5018 (physical address),
231 Plateau Road, Te Marua, Upper Hutt, 5018 (service address),
231 Plateau Road, Te Marua, Upper Hutt, 5018 (other address) among others.
Wantwood Limited had been using 38 Heatley Avenue, Hokowhitu, Palmerston North as their registered address up until 28 Aug 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Vicki Anne (an individual) located at Te Marua, Upper Hutt postcode 5018,
Wilson, Ashley Bruce (an individual) located at Te Marua, Upper Hutt postcode 5018.
Previous addresses
Address #1: 38 Heatley Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Sep 2015 to 28 Aug 2019
Address #2: 20 Hudson Avenue, Bulls, 4818 New Zealand
Registered & physical address used from 03 Sep 2012 to 08 Sep 2015
Address #3: 21 Morrison Drive, Hobsonville, Auckland
Registered & physical address used from 23 Nov 2001 to 23 Nov 2001
Address #4: 488 Don Buck Rd, Massey, Auckland New Zealand
Registered & physical address used from 23 Nov 2001 to 03 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Vicki Anne |
Te Marua Upper Hutt 5018 New Zealand |
14 Dec 2005 - |
Individual | Wilson, Ashley Bruce |
Te Marua Upper Hutt 5018 New Zealand |
14 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
02 May 2001 - 27 Jun 2010 | |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
02 May 2001 - 27 Jun 2010 |
Vicki Anne Wilson - Director
Appointment date: 02 May 2001
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 20 Aug 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Dec 2014
Ashley Bruce Wilson - Director
Appointment date: 02 May 2001
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 20 Aug 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Dec 2014
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