Wrekin Limited
Type: NZ Limited Company (Ltd)Wrekin Limited (NZBN 9429038336522) was registered on 10 May 1996. 2 addresses are currently in use by the company: The Wrekin, Rd 2, Blenheim (type: registered, physical). 28A Seacliffe Ave, Belmont, Auckland had been their physical address, until 01 May 1998. Wrekin Limited used other aliases, namely: Westend Garage Limited from 10 May 1996 to 21 Mar 2001. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Seacliffe Investments Limited (an entity) located at 220 Wrekin Road, Rd2, Blenheim 7272. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johns, Andrew Arthur (an individual) - located at Rd 2, Blenheim. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johns, Janette Kay, located at Rd 2, Blenheim (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Wrekin, Rd 2, Blenheim | Registered & physical & service | 01 May 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Arthur Johns
Rd 2, Blenheim, 7272
Address used since 01 Nov 2015 |
Director | 10 May 1996 - current |
|
Janette Kay Johns
Rd 2, Blenheim, 7272
Address used since 01 Nov 2015 |
Director | 15 Dec 1997 - current |
|
Staniland West
60 Khyber Pass, Newmarket, Auckland,
Address used since 10 May 1996 |
Director | 10 May 1996 - 15 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 28a Seacliffe Ave, Belmont, Auckland | Physical & registered | 01 May 1998 - 01 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seacliffe Investments Limited Shareholder NZBN: 9429038690020 Entity (NZ Limited Company) |
220 Wrekin Road Rd2, Blenheim 7272 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Andrew Arthur Individual |
Rd 2 Blenheim |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Janette Kay Individual |
Rd 2 Blenheim |
30 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seacliffe Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 629336 |
| Country of origin | NZ |
| Address |
220 Wrekin Road Rd 2 Blenheim 7272 |
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