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General information

Ross & Wendy Limited

Type: NZ Limited Company (Ltd)
9429037887902
New Zealand Business Number
899568
Company Number
Registered
Company Status

Ross & Wendy Limited (issued an NZ business number of 9429037887902) was registered on 19 Mar 1998. 2 addresses are currently in use by the company: 86B Mimiha Ridge Road, Matata, Whakatane, 3194 (type: physical, service). 86B Mimiha Ridge Road, Rd 4, Whakatane had been their physical address, until 08 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Haine, Ross Laurence (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Sinclair, Wendy Elizabeth (an individual) - located at Rd 4, Whakatane. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
86b Mimiha Ridge Road, Matata, Whakatane, 3194 Physical & service & registered 08 Dec 2016
Last updated:
Directors
Name and Address Role Period
Wendy Elizabeth Sinclair
Rd 4, Whakatane, 3194
Address used since 14 Aug 2013
Director 19 Mar 1998 - current
Ross Laurence Haine
Rd 4, Whakatane, 3194
Address used since 14 Aug 2013
Director 19 Mar 1998 - current
Addresses
Previous address Type Period
86b Mimiha Ridge Road, Rd 4, Whakatane, 3194 Physical 22 Aug 2013 - 08 Dec 2016
9 Prince Avenue, Mount Maunganui, 3116 Registered 13 Apr 2000 - 08 Dec 2016
9 Prince Avenue, Mount Maunganui Registered 12 Apr 2000 - 13 Apr 2000
40 Crane Street, Mount Maunganui Physical 09 Sep 1999 - 09 Sep 1999
22 Maesbury Close, Papamoa Physical 09 Sep 1999 - 22 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Haine, Ross Laurence
Individual 		Rd 4
Whakatane
3194 		19 Mar 1998 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sinclair, Wendy Elizabeth
Individual 		Rd 4
Whakatane
3194 		19 Mar 1998 - current
Location
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