General information

Wrnkls Limited

Type: NZ Limited Company (Ltd)
9429034791974
New Zealand Business Number
1629109
Company Number
Removed
Company Status

Wrnkls Limited (issued a business number of 9429034791974) was started on 06 May 2005. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth (type: physical, registered). Wrnkls Limited used more names, namely: Wrinkles Early Learning Centre Limited from 06 May 2005 to 20 Aug 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Mackay, Sharon Elizabeth (an individual) located at Merrilands, New Plymouth postcode 4312,
Mckay, Gregory Bruce (an individual) located at New Plymouth,
Ian Nicholas Trustee Co Limited (an entity) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckay, Gregory Bruce (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackay, Sharon Elizabeth, located at Merrilands, New Plymouth (an individual). The Businesscheck database was updated on 25 Jul 2023.

Current address Type Used since
11 Gover Street, New Plymouth Physical & registered & service 06 May 2005
Directors
Name and Address Role Period
Gregory Bruce Mckay
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 06 May 2005 - current
Sharon Elizabeth Mackay
Merrilands, New Plymouth, 4312
Address used since 08 Jul 2019
Highlands Park, New Plymouth, 4312
Address used since 03 Jun 2015
Director 06 May 2005 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackay, Sharon Elizabeth
Individual
Merrilands
New Plymouth
4312
06 May 2005 - current
Mckay, Gregory Bruce
Individual
New Plymouth
06 May 2005 - current
Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Entity (NZ Limited Company)
New Plymouth
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Gregory Bruce
Individual
New Plymouth
06 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Sharon Elizabeth
Individual
Merrilands
New Plymouth
4312
06 May 2005 - current
Location
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