Won-Door New Zealand Limited (issued an NZ business number of 9429034453841) was incorporated on 03 Nov 2005. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 24 Apr 2023. 99 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 68 shares (68.69 per cent of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Pickles, Karen Denise (an individual) located at Bayswater, Auckland,
Pickles, Raymond (an individual) located at Bayswater, Auckland. When considering the second group, a total of 2 shareholders hold 31.31 per cent of all shares (exactly 31 shares); it includes
Simpson, Blair Kinloch (an individual) - located at Mount Wellington, Auckland,
Askelund, Nicholas Evan (an individual) - located at Onehunga, Auckland. Our database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 16 Jun 2020 |
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 24 Apr 2023 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Raymond Pickles
Bayswater, Auckland, 0622
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - current |
Nicholas Evan Askelund
Onehunga, Auckland, 1061
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
David Michael John Houldsworth
Remuera, Auckland, 1050
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 08 Jun 2020 |
Mark Stafford Bogle
Orakei, Auckland, 1071
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 25 Nov 2012 |
Previous address | Type | Period |
---|---|---|
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & service | 16 Jun 2020 - 24 Apr 2023 |
9 Maui Grove, Remuera, Auckland, 1050 | Registered & physical | 23 Apr 2019 - 16 Jun 2020 |
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 | Physical | 03 May 2010 - 23 Apr 2019 |
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Registered | 03 May 2010 - 23 Apr 2019 |
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical & registered | 08 Jan 2007 - 03 May 2010 |
Brj & Mk Brown, 3 Delta Avenue, New Lynn, Auckland | Registered | 17 Jan 2006 - 08 Jan 2007 |
3 Delta Avenue, New Lynn, Auckland | Physical | 17 Jan 2006 - 08 Jan 2007 |
51a Beresford Street, Bayswater, Auckland | Physical & registered | 03 Nov 2005 - 17 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
10 Jan 2006 - current |
Pickles, Karen Denise Individual |
Bayswater Auckland |
10 Jan 2006 - current |
Pickles, Raymond Individual |
Bayswater Auckland |
10 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Blair Kinloch Individual |
Mount Wellington Auckland 1051 |
06 Mar 2014 - current |
Askelund, Nicholas Evan Individual |
Onehunga Auckland 1061 |
06 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Houldsworth, Honor Joan Caroline Individual |
Remuera Auckland |
03 Nov 2005 - 11 Jul 2013 |
Msb Investments Limited Shareholder NZBN: 9429036256600 Company Number: 1253575 Entity |
03 Nov 2005 - 11 Jul 2013 | |
Houldsworth, David Michael John Individual |
Remuera Auckland |
03 Nov 2005 - 11 Jul 2013 |
Msb Investments Limited Shareholder NZBN: 9429036256600 Company Number: 1253575 Entity |
03 Nov 2005 - 11 Jul 2013 | |
Pickles, Raymond Individual |
Bayswater Auckland |
03 Nov 2005 - 27 Jun 2010 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
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