General information

Wendell Property Management Limited

Type: NZ Limited Company (Ltd)
9429032007565
New Zealand Business Number
2305112
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Wendell Property Management Limited (issued an NZBN of 9429032007565) was launched on 25 Aug 2009. 10 addresess are in use by the company: 142 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). 513 Sandringham Road, Sandringham, Auckland had been their registered address, until 11 Mar 2014. Wendell Property Management Limited used more names, namely: Susan Wendell Property Management Limited from 25 Aug 2009 to 01 Apr 2011. 50000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17500 shares (35% of shares), namely:
Wendell, Natalie (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 7500 shares); it includes
Giles, Ashley (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (25000 shares, 50%) belongs to 1 entity, namely:
Wendell, Susan, located at Three Kings, Auckland (an individual). "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Wendell Property Management Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered & physical & service 11 Mar 2014
10 Maidstone Street, Grey Lynn, Auckland, 1021 Office & postal & delivery 06 Apr 2020
142 Williamson Avenue, Grey Lynn, Auckland, 1021 Postal & office & delivery 27 Mar 2023
142 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & service 04 Apr 2023
Contact info
64 21 1311203
Phone (Phone)
info@wendellproperty.co.nz
Email
natalie@wendellproperty.co.nz
Email
www.wendellproperty.co.nz
Website
Directors
Name and Address Role Period
Susan Wendell
Mount Roskill, Auckland, 1041
Address used since 06 Jul 2015
Director 25 Aug 2009 - current
Natalie Wendell
Grey Lynn, Auckland, 1021
Address used since 27 Mar 2023
Mount Eden, Auckland, 1024
Address used since 06 Jul 2015
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2017
Director 25 Aug 2009 - current
John Crocker
Pohara, Takaka,
Address used since 02 Nov 2009
Director 02 Nov 2009 - 07 Dec 2012
Addresses
Other active addresses
Type Used since
142 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & service 04 Apr 2023
Principal place of activity
513 Sandringham Road , Sandringham , Auckland , 1025
Previous address Type Period
513 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 11 Apr 2011 - 11 Mar 2014
2 Haig Avenue, Three Kings, Auckland Physical & registered 25 Aug 2009 - 11 Apr 2011
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
Shareholder Name Address Period
Wendell, Natalie
Individual
Grey Lynn
Auckland
1021
25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Giles, Ashley
Individual
Grey Lynn
Auckland
1021
10 Feb 2015 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Wendell, Susan
Individual
Three Kings
Auckland
1041
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Crocker, John
Individual
Pohara
Takaka
06 Nov 2009 - 07 Dec 2012
Crocker, Christine
Individual
Pohara
Takaka
06 Nov 2009 - 07 Dec 2012
Doherty, Colin John
Individual
Burnside
Christchurch
06 Nov 2009 - 07 Dec 2012
Location
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