General information

Wenborn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041795590
New Zealand Business Number
5722749
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Wenborn Holdings Limited (issued an NZ business number of 9429041795590) was registered on 09 Jun 2015. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 02 May 2022. Wenborn Holdings Limited used other aliases, namely: Wenborn Bain & Company Limited from 08 Jun 2015 to 11 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Wenborn Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wenborn, Andrew David (a director) - located at Woodend, Woodend. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Wenborn Holdings Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 02 May 2022
Directors
Name and Address Role Period
Andrew David Wenborn
Woodend, Woodend, 7610
Address used since 18 Jan 2024
Woodend, Woodend, 7610
Address used since 03 May 2022
Rangiora, Rangiora, 7400
Address used since 09 Jun 2015
Rangiora, Rangiora, 7400
Address used since 21 Jan 2019
Director 09 Jun 2015 - current
Lindsay Bruce Bain
Rangiora, Rangiora, 7400
Address used since 09 Jun 2015
Rangiora, Rangiora, 7400
Address used since 31 May 2017
Rangiora, Rangiora, 7400
Address used since 04 Jun 2019
Director 09 Jun 2015 - 28 Jun 2019
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 19 Jul 2019 - 02 May 2022
67 Brick Kiln Road, Rangiora, Rangiora, 7400 Registered & physical 09 Jun 2015 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
01 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wenborn, Andrew David
Director
Woodend
Woodend
7610
09 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344
Entity
Rangiora
09 Jun 2015 - 01 Jul 2019
Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344
Entity
Rangiora
09 Jun 2015 - 01 Jul 2019
Location
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