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Wantwood Limited

Type: NZ Limited Company (Ltd)
9429036916795
NZBN
1135648
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
38 Heatley Avenue
Hokowhitu
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 31 Aug 2015
231 Plateau Road
Te Marua
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Aug 2019
231 Plateau Road
Te Marua
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 28 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Vicki Anne Te Marua
Upper Hutt
5018
New Zealand
Individual Wilson, Ashley Bruce Te Marua
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Directors

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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