Wonderest Limited
Type: NZ Limited Company (Ltd)Wonderest Limited (New Zealand Business Number 9429038885198) was launched on 26 Jan 1993. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: physical, registered). 274 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 15 Jun 1998. Wonderest Limited used more names, namely: New Zealand Foam Latex Limited from 17 Feb 1993 to 03 Apr 2002, The New Zealand Rubber Company Limited (26 Jan 1993 to 17 Feb 1993). 8001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8001000 shares (100% of shares), namely:
Sleepyhead Group Limited (an entity) located at Otahuhu, Auckland. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Physical & registered & service | 15 Jun 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006 |
Director | 26 Jan 1993 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 05 Mar 2021
Orakei, Auckland, 1071
Address used since 28 Aug 2015 |
Director | 26 Jan 1993 - current |
|
George William Green
27 George Street, Parnell, Auckland, 1023
Address used since 28 Aug 2015 |
Director | 26 Mar 2009 - 14 Apr 2020 |
|
Stefan Gary Preston
Parnell, Auckland, 1052
Address used since 28 Aug 2015 |
Director | 01 Apr 2010 - 14 Apr 2020 |
|
Jennifer Anne Deslandes
Cammeray, Nsw, 2062
Address used since 25 Aug 2011
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
221 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 25 Aug 2011 - 31 Jul 2018 |
|
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 29 Sep 2017 |
|
John Stephen Baird
Torbay, Auckland, 0630
Address used since 26 Mar 2009 |
Director | 26 Mar 2009 - 29 Oct 2013 |
|
William Charles Crump
Takapuna, Auckland,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 20 Oct 1998 |
|
Peter Wayne Turner
St Heliers, Auckland,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 01 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 274 Richmond Road, Grey Lynn, Auckland | Registered & physical | 15 Jun 1998 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleepyhead Group Limited Shareholder NZBN: 9429037673628 Entity (NZ Limited Company) |
Otahuhu Auckland |
26 Jan 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sleepyhead Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 943258 |
| Country of origin | NZ |
| Address |
41-71 Great South Road Otahuhu Auckland |
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