General information

Wongan Hills Limited

Type: NZ Limited Company (Ltd)
9429031615648
New Zealand Business Number
2439399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wongan Hills Limited (New Zealand Business Number 9429031615648) was launched on 19 Mar 2010. 5 addresess are in use by the company: Po Box 973, Christchurch, Christchurch, 8140 (type: postal, office). 22 Fendalton Road, Fendalton, Christchurch had been their physical address, up to 11 May 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Dorrance, Paul (an individual) located at Christchurch Central, Christchurch postcode 8013,
Thomas, Brent Richard David (an individual) located at Rd 2, Tai Tapu postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Thomas, Brent Richard David (an individual) - located at Rd 2, Tai Tapu. The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 Registered & physical & service 11 May 2018
Po Box 973, Christchurch, Christchurch, 8140 Postal 04 May 2020
229 Kaituna Valley Road, Rd 2, Tai Tapu, 7672 Office & delivery 04 May 2020
Contact info
64 274 526418
Phone (Phone)
brent@wfl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brent Richard David Thomas
Rd 2, Tai Tapu, 7672
Address used since 03 May 2018
Fendalton, Christchurch, 8014
Address used since 26 May 2015
Director 19 Mar 2010 - current
David Nelson Thomas
Christchurch,
Address used since 19 Mar 2010
Director 19 Mar 2010 - 22 May 2013
Addresses
Principal place of activity
229 Kaituna Valley Road , Rd 2 , Tai Tapu , 7672
Previous address Type Period
22 Fendalton Road, Fendalton, Christchurch, 8014 Physical & registered 12 Nov 2015 - 11 May 2018
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 19 Mar 2010 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dorrance, Paul
Individual
Christchurch Central
Christchurch
8013
19 Mar 2010 - current
Thomas, Brent Richard David
Individual
Rd 2
Tai Tapu
7672
19 Mar 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thomas, Brent Richard David
Individual
Rd 2
Tai Tapu
7672
19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomas, David Nelson
Individual
Tai Tapu
7672
19 Mar 2010 - 15 Jun 2019
Thomas, David Nelson
Individual
Rd 2
Christchurch
7672
19 Mar 2010 - 15 Jun 2019
Location
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