General information

Wadestown Hereditaments Limited

Type: NZ Limited Company (Ltd)
9429038787911
New Zealand Business Number
606152
Company Number
Registered
Company Status

Wadestown Hereditaments Limited (issued a New Zealand Business Number of 9429038787911) was registered on 16 Mar 1994. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). 38 Wadestown Road, Wellington had been their registered address, up until 06 Mar 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cartwright, Silvia Rose (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Registered & physical & service 06 Mar 2002
Directors
Name and Address Role Period
Silvia Rose Cartwright
Epsom, Auckland, 1023
Address used since 01 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Feb 2016
Director 30 Mar 1994 - current
Peter John Cartwright
Epsom, Auckland, 1023
Address used since 01 Feb 2016
Director 30 Mar 1994 - 28 Jun 2016
Addresses
Previous address Type Period
38 Wadestown Road, Wellington Registered 15 Mar 1999 - 06 Mar 2002
Unit 5b, 68 Greys Avenue, Auckland Physical 11 Mar 1998 - 06 Mar 2002
38 Wadestown Road, Wellington Physical 11 Mar 1998 - 11 Mar 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Cartwright, Silvia Rose
Individual
Epsom
Auckland
1023
16 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Cartwright, Peter John
Individual
Epsom
Auckland
1023
16 Mar 1994 - 04 Mar 2020
Location
Companies nearby