General information

Wattle Grove Limited

Type: NZ Limited Company (Ltd)
9429037640606
New Zealand Business Number
949676
Company Number
Registered
Company Status

Wattle Grove Limited (issued a New Zealand Business Number of 9429037640606) was incorporated on 12 Mar 1999. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 168 Broadway Ave, Palmerston North had been their registered address, until 14 Jun 2016. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 60 shares (60 per cent of shares), namely:
Chamberlain, Christopher Mark (an individual) located at R D 2, Marton,
Dickins, Brent Thomas (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Dickins, Judith Ann (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Furness, Eleanor Margaret (an individual) - located at Marton. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Dickins, Nigel Allan, located at St Heliers, Auckland (an individual),
Dickins, Sharron Barbara, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 14 Jun 2016
Directors
Name and Address Role Period
Brent Thomas Dickins
Hokowhitu, Palmerston North, 4410
Address used since 25 Jun 2021
Palmerston North, 4410
Address used since 03 Jun 2016
Director 12 Mar 1999 - current
Jeffrey Robin Dickins
Rd 5, Feilding, 4775
Address used since 03 Jun 2016
Director 05 Feb 2000 - current
Eleanor Margaret Furness
Marton, 4788
Address used since 03 Jun 2016
Director 05 Feb 2000 - current
David Christoher Petre
Palmerston North,
Address used since 05 Feb 2000
Director 05 Feb 2000 - 26 Jun 2002
Addresses
Previous address Type Period
168 Broadway Ave, Palmerston North, 4440 Registered & physical 28 Jun 2012 - 14 Jun 2016
Coombe Smith Limited, 168 Broadway Avenue, Palmerston North Physical & registered 27 Jun 2000 - 27 Jun 2000
168 Broadway Ave, Palmerston North Registered 27 Jun 2000 - 28 Jun 2012
168 Broadway Avenue, Palmerston North Physical 27 Jun 2000 - 28 Jun 2012
22 Coleman Place, Palmerston North Registered & physical 10 Jun 2000 - 27 Jun 2000
22 Coleman Place, Palmerston North Registered 12 Apr 2000 - 10 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chamberlain, Christopher Mark
Individual
R D 2
Marton
12 Mar 1999 - current
Dickins, Brent Thomas
Individual
Hokowhitu
Palmerston North
4410
12 Mar 1999 - current
Dickins, Judith Ann
Individual
Hokowhitu
Palmerston North
4410
12 Mar 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Furness, Eleanor Margaret
Individual
Marton
4788
12 Mar 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dickins, Nigel Allan
Individual
St Heliers
Auckland
22 Jun 2004 - current
Dickins, Sharron Barbara
Individual
St Heliers
Auckland
22 Jun 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Chamberlain, Christopher Mark
Individual
R D 2
Marton
12 Mar 1999 - current
Dickins, Helen Jane
Individual
Rd 5
Feilding
4775
12 Mar 1999 - current
Dickins, Jeffrey Robin
Individual
Rd 5
Feilding
4775
12 Mar 1999 - current
Location
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