Ross & Wendy Limited (issued an NZ business number of 9429037887902) was registered on 19 Mar 1998. 2 addresses are currently in use by the company: 86B Mimiha Ridge Road, Matata, Whakatane, 3194 (type: physical, service). 86B Mimiha Ridge Road, Rd 4, Whakatane had been their physical address, until 08 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Haine, Ross Laurence (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Sinclair, Wendy Elizabeth (an individual) - located at Rd 4, Whakatane. The Businesscheck database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
86b Mimiha Ridge Road, Matata, Whakatane, 3194 | Physical & service & registered | 08 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Wendy Elizabeth Sinclair
Rd 4, Whakatane, 3194
Address used since 14 Aug 2013 |
Director | 19 Mar 1998 - current |
Ross Laurence Haine
Rd 4, Whakatane, 3194
Address used since 14 Aug 2013 |
Director | 19 Mar 1998 - current |
Previous address | Type | Period |
---|---|---|
86b Mimiha Ridge Road, Rd 4, Whakatane, 3194 | Physical | 22 Aug 2013 - 08 Dec 2016 |
9 Prince Avenue, Mount Maunganui, 3116 | Registered | 13 Apr 2000 - 08 Dec 2016 |
9 Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 13 Apr 2000 |
40 Crane Street, Mount Maunganui | Physical | 09 Sep 1999 - 09 Sep 1999 |
22 Maesbury Close, Papamoa | Physical | 09 Sep 1999 - 22 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Haine, Ross Laurence Individual |
Rd 4 Whakatane 3194 |
19 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Wendy Elizabeth Individual |
Rd 4 Whakatane 3194 |
19 Mar 1998 - current |
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