General information

Wantsum Limited

Type: NZ Limited Company (Ltd)
9429033600888
New Zealand Business Number
1910399
Company Number
Registered
Company Status

Wantsum Limited (issued an NZBN of 9429033600888) was registered on 06 Mar 2007. 6 addresess are currently in use by the company: 89B Taylors Mistake Road, Scarborough, Christchurch, 8081 (type: registered, service). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their registered address, up to 21 Oct 2013. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Rotunda Trustees 2008 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gain, Murray Hamilton (an individual) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gain, Murray Hamilton (an individual) - located at Scarborough, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Allen, Andrew Paul, located at Riccarton, Christchurch (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
E3 Business Accountants Ltd, 94 Disraeli Street, Christchurch, 8024 Shareregister & other (Address For Share Register) 11 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered & service 21 Oct 2013
89b Taylors Mistake Road, Scarborough, Christchurch, 8081 Registered & service 22 Feb 2023
Directors
Name and Address Role Period
Andrew Paul Allen
Northcote, Christchurch, 8052
Address used since 11 Jun 2018
Riccarton, Christchurch, 8011
Address used since 01 Sep 2017
Ilam, Christchurch, 8053
Address used since 11 Sep 2009
Director 06 Mar 2007 - current
Murray Hamilton Gain
Scarborough, Christchurch, 8081
Address used since 17 Aug 2012
Director 06 Mar 2007 - current
Kefu Zhao
Howick, Auckland,
Address used since 14 Oct 2008
Director 14 Oct 2008 - 05 Jul 2013
Addresses
Previous address Type Period
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 08 Jun 2012 - 21 Oct 2013
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered & physical 18 Sep 2009 - 08 Jun 2012
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch Physical & registered 16 May 2007 - 18 Sep 2009
C/-wood Rivers Hawes Company Ltd, 6th Floor Guardian Building, 79-83 Hereford Street, Christchurch Physical & registered 06 Mar 2007 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Sep 2010 - current
Gain, Murray Hamilton
Individual
Scarborough
Christchurch
8081
06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gain, Murray Hamilton
Individual
Scarborough
Christchurch
8081
17 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, Andrew Paul
Individual
Riccarton
Christchurch
8011
17 May 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Allen, Andrew Paul
Individual
Northcote
Christchurch
8052
06 Mar 2007 - current
Allen, Richard Mcdougall
Individual
Riccarton
Christchurch
8011
06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
06 Mar 2007 - 07 Sep 2010
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
06 Mar 2007 - 07 Sep 2010
Zhao, Kefu
Individual
Howick
Auckland
01 Dec 2008 - 14 Feb 2014
Allen, Lynda Jillian
Individual
Riccarton
Christchurch
8011
06 Mar 2007 - 03 Nov 2017
Location
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