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General information

Wando Cattle Limited

Type: NZ Limited Company (Ltd)
9429038779022
New Zealand Business Number
608308
Company Number
Registered
Company Status

Wando Cattle Limited (NZBN 9429038779022) was launched on 15 Oct 1993. 4 addresses are in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, up to 01 Oct 2021. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Harness, Margaret Jennifer (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Rankine, Bruce Marshall (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Guy, Ronald Duncan, located at Rd 3, Tauranga (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 01 Oct 2021
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 30 Nov 2023
Last updated:
Directors
Name and Address Role Period
Ronald Duncan Guy
Rd 3, Tauranga, 3173
Address used since 31 Oct 2014
Director 15 Oct 1993 - current
Bruce Marshall Rankine
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 08 Dec 1993 - current
Margaret Jennifer Harness
West Harbour, Auckland, 0618
Address used since 14 Oct 2013
Director 14 Oct 2013 - current
Walter Hugh Kettelwell
Silverdale,
Address used since 15 Oct 1993
Director 15 Oct 1993 - 31 Oct 2012
Alistair Gordon Mason
Warkworth,
Address used since 08 Dec 1993
Director 08 Dec 1993 - 25 Oct 2007
Addresses
Previous address Type Period
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 Registered & physical 10 Oct 2017 - 01 Oct 2021
14-22 Triton Drive, Albany Registered & physical 04 Sep 2007 - 10 Oct 2017
11 Anzac Street, Takapuna Physical 04 Aug 1997 - 04 Aug 1997
Wondo Cattle Limited, 11 Anzac Street, Takapuna, Auckland Physical 04 Aug 1997 - 04 Sep 2007
C/-offices Of Messrs Bullot & Rankine, 11 Anzac Street, Takapuna Registered 11 Jun 1997 - 04 Sep 2007
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harness, Margaret Jennifer
Director 		West Harbour
Auckland
0618 		31 Jan 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rankine, Bruce Marshall
Individual 		St Heliers
Auckland
1071 		15 Oct 1993 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Guy, Ronald Duncan
Individual 		Rd 3
Tauranga
3173 		21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Kettelwell, Walter Hugh
Individual 		Silverdale
 15 Oct 1993 - 31 Oct 2012
Mason, Alistair Gordon
Individual 		Warkworth
 15 Oct 1993 - 21 Dec 2007
Location
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