Wenderholm Properties Limited (issued an NZ business number of 9429031652476) was incorporated on 10 Mar 2010. 4 addresses are currently in use by the company: Po Box 195, Waiwera, Silverdale, 0950 (type: postal, office). 1380A Hibiscus Coast Highway, Rd 1, Silverdale had been their physical address, up to 20 Sep 2013. Wenderholm Properties Limited used other names, namely: Brackebush Plant Hire Limited from 14 Oct 2016 to 03 Sep 2018, Brackebush Construction Plant Hire Limited (10 Mar 2010 to 14 Oct 2016) and Brackebush Plant Hire Limited (10 Mar 2010 - 10 Mar 2010). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 498 shares (99.6 per cent of shares), namely:
Kmfms Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Brackebush, Andrew David (an individual) - located at Puhoi, Warkworth. Moving on to the next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Brackebush, Tracey-Lee, located at Puhoi, Warkworth (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued Wenderholm Properties Limited. Businesscheck's database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
1380a Hibiscus Coast Highway, Puhoi, Warkworth, 0994 | Physical & registered & service | 20 Sep 2013 |
Po Box 195, Waiwera, Silverdale, 0950 | Postal | 03 May 2019 |
1380a Hibiscus Coast Highway, Puhoi, Warkworth, 0994 | Office | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew David Brackebush
Puhoi, Warkworth, 0994
Address used since 12 Sep 2013 |
Director | 10 Mar 2010 - current |
Tracey-lee Brackebush
Puhoi, Warkworth, 0994
Address used since 12 Sep 2013 |
Director | 10 Mar 2010 - 02 Oct 2014 |
1380a Hibiscus Coast Highway , Puhoi , Warkworth , 0994 |
Previous address | Type | Period |
---|---|---|
1380a Hibiscus Coast Highway, Rd 1, Silverdale, 0994 | Physical & registered | 29 May 2013 - 20 Sep 2013 |
37 Tindalls Bay Road, Tindalls Beach, Whangaparaoa 0930 | Registered & physical | 10 Mar 2010 - 29 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kmfms Trustee Limited Shareholder NZBN: 9429041637128 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
26 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brackebush, Andrew David Individual |
Puhoi Warkworth 0994 |
10 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Brackebush, Tracey-lee Individual |
Puhoi Warkworth 0994 |
10 Mar 2010 - current |
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