General information

Wenderholm Properties Limited

Type: NZ Limited Company (Ltd)
9429031652476
New Zealand Business Number
2410775
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104266290
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Wenderholm Properties Limited (issued an NZ business number of 9429031652476) was incorporated on 10 Mar 2010. 4 addresses are currently in use by the company: Po Box 195, Waiwera, Silverdale, 0950 (type: postal, office). 1380A Hibiscus Coast Highway, Rd 1, Silverdale had been their physical address, up to 20 Sep 2013. Wenderholm Properties Limited used other names, namely: Brackebush Plant Hire Limited from 14 Oct 2016 to 03 Sep 2018, Brackebush Construction Plant Hire Limited (10 Mar 2010 to 14 Oct 2016) and Brackebush Plant Hire Limited (10 Mar 2010 - 10 Mar 2010). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 498 shares (99.6 per cent of shares), namely:
Kmfms Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Brackebush, Andrew David (an individual) - located at Puhoi, Warkworth. Moving on to the next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Brackebush, Tracey-Lee, located at Puhoi, Warkworth (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued Wenderholm Properties Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
1380a Hibiscus Coast Highway, Puhoi, Warkworth, 0994 Physical & registered & service 20 Sep 2013
Po Box 195, Waiwera, Silverdale, 0950 Postal 03 May 2019
1380a Hibiscus Coast Highway, Puhoi, Warkworth, 0994 Office 03 May 2019
Contact info
64 21 2730515
Phone (Phone)
brackebush@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brackebush@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Brackebush
Puhoi, Warkworth, 0994
Address used since 12 Sep 2013
Director 10 Mar 2010 - current
Tracey-lee Brackebush
Puhoi, Warkworth, 0994
Address used since 12 Sep 2013
Director 10 Mar 2010 - 02 Oct 2014
Addresses
Principal place of activity
1380a Hibiscus Coast Highway , Puhoi , Warkworth , 0994
Previous address Type Period
1380a Hibiscus Coast Highway, Rd 1, Silverdale, 0994 Physical & registered 29 May 2013 - 20 Sep 2013
37 Tindalls Bay Road, Tindalls Beach, Whangaparaoa 0930 Registered & physical 10 Mar 2010 - 29 May 2013
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Kmfms Trustee Limited
Shareholder NZBN: 9429041637128
Entity (NZ Limited Company)
Orewa
Orewa
0931
26 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brackebush, Andrew David
Individual
Puhoi
Warkworth
0994
10 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brackebush, Tracey-lee
Individual
Puhoi
Warkworth
0994
10 Mar 2010 - current
Location
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