General information
Wetland Limited
Type: NZ Limited Company (Ltd)9429032921533
New Zealand Business Number
2091065
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98980857
GST Number
Wetland Limited (issued an NZ business identifier of 9429032921533) was started on 11 Feb 2008. 5 addresess are in use by the company: 4B Luss Road, Company Bay, Dunedin, 9014 (type: postal, office). Kpmg, 35 Grey St, Tauranga had been their physical address, up until 12 Nov 2012. 12000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 2400 shares (20% of shares), namely:
Mccallum, Yvonne Kaye (an individual) located at Company Bay, Dunedin postcode 9014,
Darling, David (an individual) located at Company Bay, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1200 shares); it includes
Auton, Robert William (an individual) - located at Northwood, Christchurch. The third group of shareholders, share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Auton, Valerie, located at Northwood, Christchurch (an individual). The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 12 Nov 2012 |
| 4b Luss Road, Company Bay, Dunedin, 9014 | Postal & office & delivery | 14 Feb 2020 |
Contact info
office@ecotek.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Darling
Company Bay, Dunedin, 9014
Address used since 07 Mar 2014 |
Director | 11 Feb 2008 - current |
Addresses
Principal place of activity
| 4b Luss Road , Company Bay , Dunedin , 9014 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey St, Tauranga | Physical & registered | 11 Feb 2008 - 12 Nov 2012 |
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Yvonne Kaye Individual |
Company Bay Dunedin 9014 |
18 Feb 2010 - current |
|
Darling, David Individual |
Company Bay Dunedin 9014 |
11 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Auton, Robert William Individual |
Northwood Christchurch 8051 |
17 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Auton, Valerie Individual |
Northwood Christchurch 8051 |
02 May 2022 - current |
Shares Allocation #4 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kunac, Desiree Lynette Individual |
R.d.2 Mosgiel 9092 |
18 Feb 2010 - current |
|
Kunac, Scott Michael Individual |
R.d.2 Mosgiel 9092 |
18 Feb 2010 - current |
Shares Allocation #5 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Peter James Individual |
Paoroa 3600 |
18 Feb 2010 - current |
|
O'hagan, Heather Susan Individual |
Paeroa 3600 |
18 Feb 2010 - current |
Shares Allocation #6 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Michael Individual |
Dunedin Central Dunedin 9016 |
28 Nov 2019 - current |
|
Lee, Karen Heather Individual |
St Clair Dunedin 9012 |
18 Feb 2010 - current |
|
Lee, Peter John Individual |
St Clair Dunedin 9012 |
18 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Lindsay Lamont Individual |
St Clair Dunedin 9012 |
18 Feb 2010 - 26 Nov 2019 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
17 Apr 2013 - 02 May 2022 |
|
Sandford, Rex Douglas Individual |
R.d.2 Mosgiel 9092 |
18 Feb 2010 - 31 Mar 2022 |
|
Darling, Joanne Amy Individual |
Katikati 3177 |
18 Feb 2010 - 17 Apr 2013 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Feb 2010 - 17 Apr 2013 |
|
Moore, Mervyn Ian Individual |
Cashmere Christchurch 8022 |
24 Mar 2011 - 26 Mar 2021 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
17 Apr 2013 - 02 May 2022 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
17 Apr 2013 - 02 May 2022 |
|
Sandford, Rex Douglas Individual |
R.d.2 Mosgiel 9092 |
18 Feb 2010 - 31 Mar 2022 |
|
Moore, Cameron Douglas Individual |
Halswell Christchurch 8025 |
24 Mar 2011 - 26 Mar 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Feb 2010 - 17 Apr 2013 |
|
Darling, Andrew Paul Individual |
Katikati 3177 |
18 Feb 2010 - 17 Apr 2013 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Feb 2010 - 17 Apr 2013 |
|
Johansson, Nicolas Czerney Individual |
St Clair Dunedin |
18 Feb 2010 - 24 Mar 2011 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Feb 2010 - 17 Apr 2013 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
18 Feb 2010 - 17 Apr 2013 |
Location
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