General information

Wimbledon Limited

Type: NZ Limited Company (Ltd)
9429034928387
New Zealand Business Number
1604831
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wimbledon Limited (issued a New Zealand Business Number of 9429034928387) was started on 22 Feb 2005. 5 addresess are currently in use by the company: 4 Heathfield Avenue, Fendalton, Christchurch, 8014 (type: registered, physical). 22 St Andrews Square, Christchurch had been their registered address, up to 23 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brownlee, Nicola Marie (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hollis, Malcolm Grant (an individual) - located at Fendalton, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Wimbledon Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
4 Heathfield Avenue, Fendalton, Christchurch, 8014 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Feb 2016
4 Heathfield Avenue, Fendalton, Christchurch, 8014 Registered & physical & service 23 Feb 2016
Contact info
malcolm.g.hollis@pwc.com
Email
No website
Website
Directors
Name and Address Role Period
Nicola Marie Brownlee
Fendalton, Christchurch, 8014
Address used since 15 Feb 2016
Director 22 Feb 2005 - current
Malcolm Grant Hollis
Fendalton, Christchurch, 8014
Address used since 15 Feb 2016
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
22 St Andrews Square, Christchurch Registered & physical 12 Apr 2005 - 23 Feb 2016
136 Bristol Street, Christchurch Registered & physical 22 Feb 2005 - 12 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brownlee, Nicola Marie
Individual
Fendalton
Christchurch
8014
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hollis, Malcolm Grant
Individual
Fendalton
Christchurch
8014
22 Feb 2005 - current
Location
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