General information

Wesdan Holdings Limited

Type: NZ Limited Company (Ltd)
9429033603995
New Zealand Business Number
1909892
Company Number
Registered
Company Status

Wesdan Holdings Limited (NZBN 9429033603995) was launched on 14 Feb 2007. 4 addresses are currently in use by the company: 453 Maude Road, Rd 1, New Plymouth, 4371 (type: registered, physical). C/-Alistar Jordan, 453 Maude Road, Korito, New Plymouth had been their registered address, up to 15 Feb 2011. 1020000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1019998 shares (100 per cent of shares), namely:
Jordan Trustee Services Limited (an entity) located at Rd 1, New Plymouth, Null postcode 4371,
Jordan, Alistar Bruce (an individual) located at Rd 1, New Plymouth postcode 4371,
Jordan, Diane Robyn (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Jordan, Alistar Bruce (an individual) - located at Rd 1, New Plymouth. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jordan, Diane Robyn, located at Rd 1, New Plymouth (an individual). Our database was updated on 10 Mar 2024.

Current address Type Used since
C/-alistar Jordan, 453 Maude Road, Korito, New Plymouth Other (Address for Records) & records (Address for Records) 14 Feb 2007
453 Maude Road, Rd 1, New Plymouth, 4371 Registered & physical & service 15 Feb 2011
Directors
Name and Address Role Period
Alistar Bruce Jordan
Rd 1, New Plymouth, 4371
Address used since 19 Feb 2010
Director 14 Feb 2007 - current
Diane Robyn Jordan
Rd 1, New Plymouth, 4371
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Robert Brian Weston
Rd 3, New Plymouth, 4373
Address used since 19 Feb 2010
Director 14 Feb 2007 - 10 Oct 2011
Addresses
Previous address Type Period
C/-alistar Jordan, 453 Maude Road, Korito, New Plymouth Registered & physical 14 Feb 2007 - 15 Feb 2011
Financial Data
Financial info
1020000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1019998
Shareholder Name Address Period
Jordan Trustee Services Limited
Shareholder NZBN: 9429030737785
Entity (NZ Limited Company)
Rd 1
New Plymouth
Null 4371
11 Sep 2012 - current
Jordan, Alistar Bruce
Individual
Rd 1
New Plymouth
4371
14 Feb 2007 - current
Jordan, Diane Robyn
Individual
Rd 1
New Plymouth
4371
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jordan, Alistar Bruce
Individual
Rd 1
New Plymouth
4371
14 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jordan, Diane Robyn
Individual
Rd 1
New Plymouth
4371
14 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Alan Grant
Individual
New Plymouth
4310
14 Feb 2007 - 11 Sep 2012
Armistead, Phillip Jackson
Individual
Stratford
Stratford
4332
14 Feb 2007 - 03 Aug 2011
Weston, Robert Brian
Individual
Rd 3
New Plymouth
4373
14 Feb 2007 - 03 Aug 2011
Weston, Heather May
Individual
Rd 3
New Plymouth
4373
14 Feb 2007 - 03 Aug 2011
Location
Companies nearby