General information
Wimbledon Investments Limited
Type: NZ Limited Company (Ltd)9429036395132
New Zealand Business Number
1228447
Company Number
Registered
Company Status
Wimbledon Investments Limited (New Zealand Business Number 9429036395132) was started on 29 Jul 2002. 2 addresses are in use by the company: 1St Floor, Block D, 88 Beach Street, Queenstown (type: registered, physical). C/-Westwood Group Holdings Ltd, 2Nd Floor, 36 Shotover Street, Queenstown had been their physical address, up until 09 Jan 2006. 100 shares are allotted 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:
Invincible Investments Limited (an entity) located at 1St Floor, Block D, 88 Beach Street, Queenstown. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Block D, 88 Beach Street, Queenstown | Registered & physical & service | 09 Jan 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Thomas Shaw
Rd 1, Arrowtown, 9371
Address used since 01 May 2021
Queenstown, Queenstown, 9300
Address used since 23 Dec 2014
88 The Strand, Parnell, Auckland, 1010
Address used since 01 Oct 2017 |
Director | 29 Jan 2003 - current |
|
John Noel Stevenson
Rd 1, Queenstown, 9371
Address used since 01 Jul 2015 |
Director | 29 Jan 2003 - current |
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 01 Jul 2015 |
Director | 29 Jan 2003 - current |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 18 Jun 2010 |
Director | 04 Mar 2005 - current |
|
Mathew Ryan Butson
Lake Hayes, Queenstown, 9304
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Wayne Douglas Shaw
Kelvin Heights, Queenstown, 9300
Address used since 18 Jun 2010 |
Director | 29 Jan 2003 - 02 May 2014 |
|
Bernard Allan Chisholm
Rd 1, Queenstown, 9371
Address used since 18 Jun 2010 |
Director | 29 Jan 2003 - 02 May 2014 |
|
Barbara Margaret Williams
Frankton, Queenstown, 9300
Address used since 18 Jun 2010 |
Director | 28 Jan 2004 - 02 May 2014 |
|
Ronald John Burns Bannerman
Gore, Gore, 9710
Address used since 18 Jun 2010 |
Director | 04 Mar 2005 - 02 May 2014 |
|
Peter James Heenan
Invercargill,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 29 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-westwood Group Holdings Ltd, 2nd Floor, 36 Shotover Street, Queenstown | Physical | 15 Jul 2005 - 09 Jan 2006 |
| C/-westwood Group Holdings Limited, 2nd Floor, 36 Shotover Street, Queenstown | Registered | 15 Jul 2005 - 09 Jan 2006 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 22 Jul 2004 - 15 Jul 2005 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 29 Jul 2002 - 22 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Invincible Investments Limited Shareholder NZBN: 9429037348403 Entity (NZ Limited Company) |
1st Floor, Block D 88 Beach Street, Queenstown |
29 Jul 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Invincible Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018415 |
| Country of origin | NZ |
Location
Companies nearby
 |
Westwood Capital Partners Limited 1st Floor, Block D |
|
Kopuwai Investments Limited 1st Floor, Block D |
|
Bakerloo Holdings Limited Level 1, Block D |
|
The Mountaineer Limited Level 1, Steamer Wharf Building |
|
Coronet Property Investments Limited 1st Floor, Block D |