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General information

Wendonside Holdings Limited

Type: NZ Limited Company (Ltd)
9429034795125
New Zealand Business Number
1628472
Company Number
Registered
Company Status

Wendonside Holdings Limited (issued a New Zealand Business Number of 9429034795125) was started on 27 Apr 2005. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up to 24 Mar 2006. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Wilkins, Pamela Christine (an individual) located at No 7 Rd, Gore postcode 9777. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Wilkins, Michael Raymond (an individual) - located at R D 6, Gore. Moving on to the 3rd group of shareholders, share allocation (599 shares, 49.92%) belongs to 2 entities, namely:
Wilkins, Michael Raymond, located at No 6 Rd, Gore (an individual),
Wilkins, Raymond Joseph, located at No 7 Rd, Gore (an individual). Our information was updated on 30 Mar 2024.

Current address Type Used since
O'connor Richmond, 15a Hokonui Drive, Gore Service & physical 27 Apr 2005
15a Hokonui Drive, Gore Registered 24 Mar 2006
Last updated:
Directors
Name and Address Role Period
Michael Raymond Wilkins
Rd 6, Gore, 9776
Address used since 17 Mar 2010
Director 27 Apr 2005 - current
Pamela Christine Wilkins
No 7 Rd, Gore, 9777
Address used since 10 Jun 2020
No 6 Rd, Gore, 9776
Address used since 01 Mar 2016
Director 31 Aug 2008 - current
Raymond Joseph Wilkins
No 7 Rd, Gore, 9777
Address used since 10 Jun 2020
No 6 Rd, Gore, 9776
Address used since 01 Mar 2016
Director 31 Aug 2008 - current
Peter John Frederick Cooper
R D 3, Gore,
Address used since 27 Apr 2005
Director 27 Apr 2005 - 31 Aug 2008
Addresses
Previous address Type Period
O'connor Richmond, 15a Hokonui Drive, Gore Registered 27 Apr 2005 - 24 Mar 2006
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilkins, Pamela Christine
Individual 		No 7 Rd
Gore
9777 		19 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkins, Michael Raymond
Individual 		R D 6
Gore
 27 Apr 2005 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Wilkins, Michael Raymond
Individual 		No 6 Rd
Gore
 17 Mar 2006 - current
Wilkins, Raymond Joseph
Individual 		No 7 Rd
Gore
9777 		17 Mar 2006 - current
Shares Allocation #4 Number of Shares: 598
Shareholder Name Address Period
Wilkins, Raymond Joseph
Individual 		No 7 Rd
Gore
9777 		17 Mar 2006 - current
Wilkins, Pamela Christine
Individual 		No 7 Rd
Gore
9777 		19 Sep 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilkins, Raymond Joseph
Individual 		No 7 Rd
Gore
9777 		17 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Peter John Frederick
Individual 		No 3 Rd
Gore
 17 Mar 2006 - 17 Mar 2006
Cooper, Lee-anne Patrica
Individual 		No 3 Rd
Gore
 17 Mar 2006 - 17 Mar 2006
Cooper, Peter John Frederick
Individual 		R D 3
Gore
 27 Apr 2005 - 17 Mar 2006
Carran, Craig Alexandra
Individual 		Gore
 17 Mar 2006 - 17 Mar 2006
Location
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