General information

Wendouree Holdings Limited

Type: NZ Limited Company (Ltd)
9429035179245
New Zealand Business Number
1556936
Company Number
Registered
Company Status

Wendouree Holdings Limited (issued a New Zealand Business Number of 9429035179245) was incorporated on 08 Oct 2004. 5 addresess are currently in use by the company: Po Box 36291, Merivale, Christchurch, 8146 (type: postal, office). 4 Fountainhead Lane, Hillmorton, Christchurch had been their physical address, up until 14 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
White, Ian James (an individual) located at 347 Papanui Road, Christchurch,
Otq Trustees Limited (an entity) located at Stoke, Nelson postcode 7011. Our data was updated on 01 Apr 2024.

Current address Type Used since
347 Papanui Road, Strowan, Christchurch, 8052 Registered & physical & service 14 Jun 2017
347 Papanui Road, Strowan, Christchurch, 8052 Office 04 Jun 2020
347 Papanui Rd, Strowan, Strowan, Christchurch, 8052 Delivery 04 Jun 2020
Po Box 36291, Merivale, Christchurch, 8146 Postal 28 Jun 2021
Contact info
64 274 513720
Phone (Phone)
ianyt@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ian James White
Christchurch, 8052
Address used since 31 Oct 2021
347 Papanui Road, Christchurch, 8052
Address used since 08 Jun 2016
Director 08 Oct 2004 - current
Addresses
Other active addresses
Type Used since
Po Box 36291, Merivale, Christchurch, 8146 Postal 28 Jun 2021
Principal place of activity
347 Papanui Road , Strowan , Christchurch , 8052
Previous address Type Period
4 Fountainhead Lane, Hillmorton, Christchurch, 8025 Physical & registered 08 Oct 2004 - 14 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
White, Ian James
Individual
347 Papanui Road
Christchurch
08 Oct 2004 - current
Otq Trustees Limited
Shareholder NZBN: 9429046618283
Entity (NZ Limited Company)
Stoke
Nelson
7011
06 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
White, Stuart Douglas
Individual
Hoon Hay
Christchurch
08 Oct 2004 - 27 Jun 2010
Location