General information

Wantwood Limited

Type: NZ Limited Company (Ltd)
9429036916795
New Zealand Business Number
1135648
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wantwood Limited (New Zealand Business Number 9429036916795) was started on 02 May 2001. 5 addresess are in use by the company: 231 Plateau Road, Te Marua, Upper Hutt, 5018 (type: registered, physical). 38 Heatley Avenue, Hokowhitu, Palmerston North had been their registered address, up to 28 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Vicki Anne (an individual) located at Te Marua, Upper Hutt postcode 5018,
Wilson, Ashley Bruce (an individual) located at Te Marua, Upper Hutt postcode 5018. "Trustee service" (ANZSIC K641965) is the category the ABS issued Wantwood Limited. Our information was last updated on 08 May 2024.

Current address Type Used since
38 Heatley Avenue, Hokowhitu, Palmerston North, 4410 Other (Address For Share Register) 31 Aug 2015
231 Plateau Road, Te Marua, Upper Hutt, 5018 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Aug 2019
231 Plateau Road, Te Marua, Upper Hutt, 5018 Registered & physical & service 28 Aug 2019
Directors
Name and Address Role Period
Vicki Anne Wilson
Te Marua, Upper Hutt, 5018
Address used since 20 Aug 2019
Hokowhitu, Palmerston North, 4410
Address used since 12 Dec 2014
Director 02 May 2001 - current
Ashley Bruce Wilson
Te Marua, Upper Hutt, 5018
Address used since 20 Aug 2019
Hokowhitu, Palmerston North, 4410
Address used since 12 Dec 2014
Director 02 May 2001 - current
Addresses
Previous address Type Period
38 Heatley Avenue, Hokowhitu, Palmerston North, 4410 Registered & physical 08 Sep 2015 - 28 Aug 2019
20 Hudson Avenue, Bulls, 4818 Registered & physical 03 Sep 2012 - 08 Sep 2015
21 Morrison Drive, Hobsonville, Auckland Registered & physical 23 Nov 2001 - 23 Nov 2001
488 Don Buck Rd, Massey, Auckland Registered & physical 23 Nov 2001 - 03 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Vicki Anne
Individual
Te Marua
Upper Hutt
5018
14 Dec 2005 - current
Wilson, Ashley Bruce
Individual
Te Marua
Upper Hutt
5018
14 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
02 May 2001 - 27 Jun 2010
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity
02 May 2001 - 27 Jun 2010
Location
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