General information

Widespan South Island 2015 Limited

Type: NZ Limited Company (Ltd)
9429041641385
New Zealand Business Number
5623154
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Widespan South Island 2015 Limited (issued an NZBN of 9429041641385) was started on 09 Mar 2015. 2 addresses are in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 41 Opawa Road, Waltham, Christchurch had been their registered address, until 17 Nov 2021. Widespan South Island 2015 Limited used more names, namely: Widespan South Island 2015 Limited from 05 Mar 2015 to 31 Mar 2021. 1111 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 111 shares (9.99% of shares), namely:
Deep Blue Corporation Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 500 shares); it includes
Lynch, Shaun Norman (an individual) - located at Waltham, Christchurch,
Mcnab, Anna Christine (an individual) - located at Waltham, Christchurch,
Lynch, Paul David (a director) - located at Waltham, Christchurch. The 3rd group of shareholders, share allocation (500 shares, 45%) belongs to 2 entities, namely:
Lynch, Colin Ross, located at Whitby, Porirua (a director),
Lynch, Paul David, located at Middleton, Christchurch (a director). "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Widespan South Island 2015 Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Paul David Lynch
Waltham, Christchurch, 8023
Address used since 15 Apr 2019
Middleton, Christchurch, 8024
Address used since 27 Apr 2016
Director 09 Mar 2015 - current
Colin Ross Lynch
Whitby, Porirua, 5024
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Antony Guy Nelson
Wanaka, Wanaka, 9305
Address used since 08 Jun 2018
Director 08 Jun 2018 - current
Paul Grant Wisbey
Sumner, Christchurch, 8081
Address used since 01 Sep 2021
Director 01 Sep 2021 - 28 Jul 2022
Addresses
Previous address Type Period
41 Opawa Road, Waltham, Christchurch, 8023 Registered & physical 26 Apr 2019 - 17 Nov 2021
34 Birmingham Drive, Middleton, Christchurch, 8024 Registered 06 May 2016 - 26 Apr 2019
34 Birmingham Drive, Middleton, Christchurch, 8024 Physical 05 May 2016 - 26 Apr 2019
11 Abbotts Place, Avonhead, Christchurch, 8042 Registered 09 Mar 2015 - 06 May 2016
11 Abbotts Place, Avonhead, Christchurch, 8042 Physical 09 Mar 2015 - 05 May 2016
Financial Data
Financial info
1111
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111
Shareholder Name Address Period
Deep Blue Corporation Limited
Shareholder NZBN: 9429035372400
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
08 Jun 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lynch, Shaun Norman
Individual
Waltham
Christchurch
8023
23 Feb 2021 - current
Mcnab, Anna Christine
Individual
Waltham
Christchurch
8023
23 Feb 2021 - current
Lynch, Paul David
Director
Waltham
Christchurch
8023
09 Mar 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lynch, Colin Ross
Director
Whitby
Porirua
5024
09 Mar 2015 - current
Lynch, Paul David
Director
Middleton
Christchurch
8024
09 Mar 2015 - current
Location
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