General information
Wendon Holdings Limited
Type: NZ Limited Company (Ltd)9429037203757
New Zealand Business Number
1047231
Company Number
Registered
Company Status
Wendon Holdings Limited (NZBN 9429037203757) was incorporated on 06 Jul 2000. 4 addresses are currently in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, service). Ward Wilson Limited, 24 Main Street, Gore had been their physical address, up to 29 Jan 2007. Wendon Holdings Limited used other aliases, namely: Otama Investments Limited from 06 Jul 2000 to 17 Apr 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Raymond A (an individual) located at Rd 7, Gore postcode 9777. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Invercargill | Physical & registered & service | 29 Jan 2007 |
| 85 Gala Street, Queens Park, Invercargill, 9810 | Registered & service | 12 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Joan Smith
Rd 7, Gore, 9777
Address used since 18 Nov 2011 |
Director | 03 Apr 2001 - current |
|
Raymond Alister Smith
Rd 7, Gore, 9777
Address used since 18 Nov 2011 |
Director | 03 Apr 2001 - current |
|
Raymond Blair Ashley
Gore,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 03 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ward Wilson Limited, 24 Main Street, Gore | Physical & registered | 23 May 2006 - 29 Jan 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Physical & registered | 05 Dec 2003 - 23 May 2006 |
| Ward Wilson, 33a Main Street, Gore | Registered & physical | 06 Jul 2000 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Raymond A Individual |
Rd 7 Gore 9777 |
06 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Denise J Individual |
R D 7 Gore |
28 Nov 2003 - 28 Nov 2003 |
|
Williams, John O Individual |
Gore |
28 Nov 2003 - 26 Jun 2024 |
|
Williams, John O Individual |
Gore |
28 Nov 2003 - 26 Jun 2024 |
|
Smith, Denise J Individual |
R D 7 Gore |
28 Nov 2003 - 28 Nov 2003 |
|
Smith, Denise J Individual |
R D 7 Gore |
28 Nov 2003 - 28 Nov 2003 |
Location
Companies nearby
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Suddaby Investments Limited 85 Gala Street |
|
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|
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|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
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