Wencol Service Company Limited
Type: NZ Limited Company (Ltd)Wencol Service Company Limited (issued an NZBN of 9429036528547) was incorporated on 17 Apr 2002. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, up until 26 Apr 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 960 shares (80% of shares), namely:
Jones, Colin Edmund (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Jones, Wendy Vianna (an individual) located at Park Road South, Rd 2, Hastings postcode 4122,
Davidson, Ian Gordon Bruce (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (120 shares); it includes
Jones, Colin Edmund (an individual) - located at Park Road South, Rd 2, Hastings. The next group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Jones, Wendy Vianna, located at Park Road South, Rd 2, Hastings (an individual). The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Edmund Jones
Park Road South, Rd 2, Hastings, 4122
Address used since 27 May 2011 |
Director | 17 Apr 2002 - current |
|
Wendy Vianna Jones
Park Road South, Rd 2, Hastings, 4122
Address used since 27 May 2011 |
Director | 17 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 13 Jun 2006 - 26 Apr 2019 |
| Staples Rodway, Corner Marine Parade & Vautier Streets, Napier | Registered & physical | 17 Apr 2002 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Colin Edmund Individual |
Park Road South Rd 2, Hastings 4122 |
17 Apr 2002 - current |
|
Jones, Wendy Vianna Individual |
Park Road South Rd 2, Hastings 4122 |
17 Apr 2002 - current |
|
Davidson, Ian Gordon Bruce Individual |
Rd 2 Napier 4182 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Colin Edmund Individual |
Park Road South Rd 2, Hastings 4122 |
17 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Wendy Vianna Individual |
Park Road South Rd 2, Hastings 4122 |
17 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Malcolm Lawrence Individual |
Havelock North 4130 |
17 Apr 2002 - 19 Jun 2014 |
|
Martin, Brian James Individual |
Havelock North |
17 Apr 2002 - 06 Jul 2010 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |