General information

Tumbleweed Coastal Plants Limited

Type: NZ Limited Company (Ltd)
9429037040529
New Zealand Business Number
1109697
Company Number
Registered
Company Status

Tumbleweed Coastal Plants Limited (issued a business number of 9429037040529) was registered on 16 Jan 2001. 5 addresess are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 24 Glenmore Drive, Warkworth had been their registered address, up to 29 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Schick, Wendy Virginia (an individual) located at Warkworth, Warkworth postcode 0910,
Davies, John Victor (an individual) located at Warkworth, Warkworth postcode 0910,
Herbert, Richard Wallace (an individual) located at R D 3, Coatesville, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davies, John Victor (an individual) - located at Warkworth, Warkworth. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Schick, Wendy Virginia, located at Warkworth, Warkworth (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
Office Of Kowhai Accounting Services Ltd, 24 Glenmore Drive, Warkworth, 0910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jul 2012
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 29 Jul 2020
Directors
Name and Address Role Period
Wendy Virginia Schick
Warkworth, Warkworth, 0910
Address used since 16 Jun 2021
Warkworth, Warkworth, 0910
Address used since 16 Jul 2018
Tawharanui Peninsula, Warkworth, 0986
Address used since 27 Jul 2015
Director 16 Jan 2001 - current
John Victor Davies
Warkworth, Warkworth, 0910
Address used since 30 Jun 2021
Warkworth, Warkworth, 0910
Address used since 16 Jul 2018
Tawharanui Peninsula, Warkworth, 0986
Address used since 27 Jul 2015
Director 16 Jan 2001 - current
Addresses
Previous address Type Period
24 Glenmore Drive, Warkworth, 0910 Registered & physical 01 Aug 2012 - 29 Jul 2020
Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth Physical & registered 27 Apr 2010 - 01 Aug 2012
Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth Registered & physical 05 Jun 2008 - 27 Apr 2010
C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered & physical 06 Aug 2002 - 05 Jun 2008
6th Floor, 3 Parliament Street, Auckland Registered & physical 16 Jan 2001 - 06 Aug 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Schick, Wendy Virginia
Individual
Warkworth
Warkworth
0910
16 Jan 2001 - current
Davies, John Victor
Individual
Warkworth
Warkworth
0910
16 Jan 2001 - current
Herbert, Richard Wallace
Individual
R D 3
Coatesville, Auckland
16 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, John Victor
Individual
Warkworth
Warkworth
0910
16 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schick, Wendy Virginia
Individual
Warkworth
Warkworth
0910
16 Jan 2001 - current
Location