Shades Of Wyvenhoe Limited
Type: NZ Limited Company (Ltd)Shades Of Wyvenhoe Limited (issued a business number of 9429032172492) was launched on 08 Jul 2009. 4 addresses are currently in use by the company: 45 Waipapa Road, Hataitai, Wellington, 6021 (type: office, delivery). 45 Waipapa Road, Hataitai, Wellington had been their registered address, until 27 Sep 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Gordon, Susan (an individual) located at Hataitai, Wellington,
Gordon, Douglas (an individual) located at Hataitai, Wellington postcode 6021,
Gordon, Nicholas James (an individual) located at Hataitai, Wellington postcode 6021. "Flat renting or leasing - except holiday flat" (business classification L671130) is the category the ABS issued Shades Of Wyvenhoe Limited. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Waipapa Road, Hataitai, Wellington, 6021 | Physical & service | 08 Jul 2009 |
| 45 Waipapa Road, Hataitai, Wellington, 6021 | Registered | 27 Sep 2012 |
| 45 Waipapa Road, Hataitai, Wellington, 6021 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Gordon
Hataitai, Wellington, 6021
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
|
Susan Gordon
Hataitai, Wellington, 6021
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
| 45 Waipapa Road , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 45 Waipapa Road, Hataitai, Wellington | Registered | 08 Jul 2009 - 27 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Susan Individual |
Hataitai Wellington |
08 Jul 2009 - current |
|
Gordon, Douglas Individual |
Hataitai Wellington 6021 |
08 Jul 2009 - current |
|
Gordon, Nicholas James Individual |
Hataitai Wellington 6021 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 Entity |
Newmarket Auckland Null 1023 |
03 May 2012 - 03 Jul 2018 |
|
Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 Entity |
Newmarket Auckland Null 1023 |
03 May 2012 - 03 Jul 2018 |
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