General information
Wired Earthworks Limited
Type: NZ Limited Company (Ltd)9429035008989
New Zealand Business Number
1591577
Company Number
Registered
Company Status
Wired Earthworks Limited (issued an NZ business identifier of 9429035008989) was incorporated on 10 Jan 2005. 2 addresses are currently in use by the company: Ground Floor, 58-60 Oriental Parade, Orienta Bay, Wellington, 6011 (type: service, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their service address, until 08 Feb 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Kayne David (an individual) located at Stokes Valley, Lower Hutt postcode 5019. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 04 Nov 2020 |
| Ground Floor, 58-60 Oriental Parade, Orienta Bay, Wellington, 6011 | Service | 08 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kayne David Mcdonald
Stokes Valley, Lower Hutt, 5019
Address used since 09 Jul 2019
Riverstone Terraces, Upper Hutt, 5018
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Carl Phillip Mcgee
Te Marua, Upper Hutt, 5018
Address used since 06 Nov 2017
Stokes Valley, Lower Hutt, 5019
Address used since 08 Oct 2012 |
Director | 10 Jan 2005 - 17 Aug 2021 |
|
Gavin Charles Tombs
Rd1, Porirua, Wellington,
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - 18 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Service | 04 Nov 2020 - 08 Feb 2023 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 17 Jul 2019 - 04 Nov 2020 |
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 03 May 2013 - 17 Jul 2019 |
| Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 16 Oct 2012 - 03 May 2013 |
| 48 Kingsley Street, Stokes Valley, Lower Hutt | Physical & registered | 01 Sep 2006 - 16 Oct 2012 |
| 129f Flightys Road, Rd1, Porirua, Wellington | Registered & physical | 10 Jan 2005 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kayne David Individual |
Stokes Valley Lower Hutt 5019 |
30 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, Carl Phillip Individual |
Stokes Valley Lower Hutt 5019 |
10 Jan 2005 - 30 Aug 2021 |
|
Tombs, Gavin Charles Individual |
Rd1 Porirua, Wellington |
10 Jan 2005 - 10 Jan 2005 |
Location
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|
Waterloo Painting Limited 14 Cornwall Street |
|
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