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General information

Shades Of Wyvenhoe Limited

Type: NZ Limited Company (Ltd)
9429032172492
New Zealand Business Number
2277283
Company Number
Registered
Company Status

Shades Of Wyvenhoe Limited (issued a business number of 9429032172492) was launched on 08 Jul 2009. 4 addresses are currently in use by the company: 45 Waipapa Road, Hataitai, Wellington, 6021 (type: office, delivery). 45 Waipapa Road, Hataitai, Wellington had been their registered address, until 27 Sep 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Gordon, Susan (an individual) located at Hataitai, Wellington,
Gordon, Douglas (an individual) located at Hataitai, Wellington postcode 6021,
Gordon, Nicholas James (an individual) located at Hataitai, Wellington postcode 6021. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
45 Waipapa Road, Hataitai, Wellington, 6021 Physical & service 08 Jul 2009
45 Waipapa Road, Hataitai, Wellington, 6021 Registered 27 Sep 2012
45 Waipapa Road, Hataitai, Wellington, 6021 Office & delivery 03 Jul 2019
Last updated:
Contact info
64 27 4861111
Phone (Phone)
nasusgordon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nasusgordon43@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Douglas Gordon
Hataitai, Wellington, 6021
Address used since 08 Jul 2009
Director 08 Jul 2009 - current
Susan Gordon
Hataitai, Wellington, 6021
Address used since 08 Jul 2009
Director 08 Jul 2009 - current
Addresses
Principal place of activity
45 Waipapa Road , Hataitai , Wellington , 6021
Previous address Type Period
45 Waipapa Road, Hataitai, Wellington Registered 08 Jul 2009 - 27 Sep 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gordon, Susan
Individual 		Hataitai
Wellington
 08 Jul 2009 - current
Gordon, Douglas
Individual 		Hataitai
Wellington
6021 		08 Jul 2009 - current
Gordon, Nicholas James
Individual 		Hataitai
Wellington
6021 		04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 59 Limited
Shareholder NZBN: 9429031115636
Company Number: 3375271
Entity 		Newmarket
Auckland
Null 1023 		03 May 2012 - 03 Jul 2018
Cornwall Trustees 59 Limited
Shareholder NZBN: 9429031115636
Company Number: 3375271
Entity 		Newmarket
Auckland
Null 1023 		03 May 2012 - 03 Jul 2018
Location
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