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Whangateau Fields Limited

Type: NZ Limited Company (Ltd)
9429030355118
NZBN
4274678
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Whangateau Fields Limited, a registered company, was registered on 13 Feb 2013. 9429030355118 is the business number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been categorised. The company has been supervised by 2 directors: Sheelagh Anne O'dowd - an active director whose contract started on 13 Feb 2013,
Karl Frederick Nola - an active director whose contract started on 13 Feb 2013.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Whangateau Fields Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 26 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 13 Feb 2013 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director O'dowd, Sheelagh Anne Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nola, Karl Frederick Rd 5
Warkworth
0985
New Zealand
Directors

Sheelagh Anne O'dowd - Director

Appointment date: 13 Feb 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 28 Jul 2014


Karl Frederick Nola - Director

Appointment date: 13 Feb 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 28 Jul 2014

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