General information

Wenlock Consulting Limited

Type: NZ Limited Company (Ltd)
9429036357802
New Zealand Business Number
1235039
Company Number
Registered
Company Status

Wenlock Consulting Limited (New Zealand Business Number 9429036357802) was started on 21 Aug 2002. 5 addresess are currently in use by the company: 24 Clyde Road, Browns Bay, Auckland, 0630 (type: registered, service). 7 Alpha Close, Wanaka had been their physical address, up until 08 Apr 2020. Wenlock Consulting Limited used more names, namely: Mungo Enterprises Limited from 04 Apr 2014 to 07 Apr 2014, Zedd Publishing Limited (01 Apr 2010 to 04 Apr 2014) and Forever Furs Limited (09 Dec 2003 - 01 Apr 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bristow, Clare Louise (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 353, Wanaka, Wanaka, 9343 Postal 31 Mar 2020
18 Kotare Drive, Wanaka, Wanaka, 9305 Physical & registered & service 08 Apr 2020
24 Clyde Road, Browns Bay, Auckland, 0630 Registered & service 09 May 2023
Directors
Name and Address Role Period
Clare Louise Bristow
Browns Bay, Auckland, 0630
Address used since 01 May 2023
Wanaka, Wanaka, 9305
Address used since 31 Mar 2020
Wanaka, 9305
Address used since 24 Mar 2018
Wanaka, 9305
Address used since 16 Jun 2014
Director 21 Aug 2002 - current
Amanda Jane Maloney
Parnell, Auckland,
Address used since 01 Sep 2004
Director 21 Aug 2002 - 01 Oct 2004
Addresses
Previous address Type Period
7 Alpha Close, Wanaka, 9305 Physical & registered 04 Apr 2018 - 08 Apr 2020
2 Oakwood Place, Wanaka, 9305 Registered & physical 24 Jun 2014 - 04 Apr 2018
101 Maskell Street, St Heliers, Auckland, 1071 Registered & physical 09 Apr 2013 - 24 Jun 2014
11 Denehurst Drive, Waimauku, 0812 Registered & physical 11 Apr 2008 - 09 Apr 2013
627 Upper Waiwera Road, Rd3 Kaukapakapa Registered & physical 19 Oct 2007 - 11 Apr 2008
3/11 Wootton Road, Remuera, Auckland Registered & physical 12 Nov 2003 - 19 Oct 2007
37 Abbotsford Terrace, Devonport, Auckland Physical & registered 28 May 2003 - 12 Nov 2003
1 Hauraki Road, Takapuna, Auckland Registered & physical 21 Aug 2002 - 28 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bristow, Clare Louise
Individual
Browns Bay
Auckland
0630
21 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Maloney, Amanda Jane
Individual
Parnell
Auckland
21 Aug 2002 - 29 Sep 2004
Location
Companies nearby
One Up Property Limited
5 Hollywood Rise
Bcwanaka Limited
50 Cardrona Valley Road
Wanaka Cliffhangers Climbing Club Incorporated
50 Cardrona Valley Road
Central Vision Optometry Limited
23 Cardrona Valley Road
Wanacare Pharmacy Limited
23 Cardrona Valley Road
Wanacare Limited
23 Cardrona Valley Road