General information

Wsf Two Limited

Type: NZ Limited Company (Ltd)
9429036145294
New Zealand Business Number
1273249
Company Number
Registered
Company Status

Wsf Two Limited (issued a New Zealand Business Number of 9429036145294) was incorporated on 13 Feb 2003. 1 address is currently in use by the company: 92 Victoria Street, Rangiora, 7400 (type: physical, registered). 92 Victoria Street, Rangiora had been their registered address, until 14 Sep 2018. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33% of shares), namely:
Andrew Warren (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Charles Etherington (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Dugald Rutherford, located at Rd 1, Hawarden (an individual). Our data was last updated on 03 Dec 2021.

Current address Type Used since
92 Victoria Street, Rangiora, 7400 Physical & registered 14 Sep 2018
Directors
Name and Address Role Period
Charles Warren Etherington
Merivale, Christchurch, 8014
Address used since 15 Sep 2009
Director 13 Feb 2003 - current
Dugald Kenneth Rutherford
Rd 1, Hawarden, 7385
Address used since 15 Sep 2009
Director 13 Feb 2003 - current
Andrew Hugh Warren
Rd 2, Kaiapoi, 7692
Address used since 15 Sep 2009
Director 13 Feb 2003 - current
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 30 Sep 2013 - 14 Sep 2018
Warren Accountants Ltd, 14 Queen Street, Rangiota, 7440 Registered & physical 08 Aug 2011 - 30 Sep 2013
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Registered & physical 26 Jun 2008 - 08 Aug 2011
Level 1, 311 Manchester Street, Christchurch Physical & registered 13 Feb 2003 - 26 Jun 2008
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Andrew Hugh Warren
Individual
Rd 2
Ohoka
7692
13 Feb 2003 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Charles Warren Etherington
Individual
Merivale
Christchurch
8014
13 Feb 2003 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dugald Kenneth Rutherford
Individual
Rd 1
Hawarden
7385
13 Feb 2003 - current
Location
Companies nearby