Wheelbarrow Two Limited, a registered company, was started on 22 Jun 2010. 9429031492973 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 4 directors: Christine Lynnette Erkkila - an active director whose contract started on 22 Jun 2010,
John Charles Erkkila - an active director whose contract started on 22 Jun 2010,
Andrew Grant Witherspoon - an inactive director whose contract started on 22 Jun 2010 and was terminated on 01 Nov 2013,
Graeme John Fleet - an inactive director whose contract started on 22 Jun 2010 and was terminated on 09 Nov 2010.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Wheelbarrow Two Limited had been using 409 Raynes Road, Rd 2, Hamilton as their physical address up until 16 Nov 2021.
Previous names used by the company, as we identified at BizDb, included: from 22 Jun 2010 to 01 Feb 2012 they were named Bonze Fishing Systems Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 90 shares (90%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 10 shares (10%).
Previous addresses
Address: 409 Raynes Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 08 Jan 2013 to 16 Nov 2021
Address: 390 Airport Road, Rd3, Hamilton New Zealand
Registered & physical address used from 22 Jun 2010 to 08 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Erkkila, John Charles |
Rd 1 Queenstown 9371 New Zealand |
22 Jun 2010 - |
Individual | Erkkila, Christine Lynnette |
Rd 1 Queenstown 9371 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Erkkila, John Charles |
Rd 1 Queenstown 9371 New Zealand |
22 Jun 2010 - |
Individual | Erkkila, Christine Lynnette |
Rd 1 Queenstown 9371 New Zealand |
22 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barris, Paul William Stanton |
Hamilton 3214 New Zealand |
22 Jun 2010 - 27 Aug 2023 |
Individual | Barris, Paul William Stanton |
Hamilton 3214 New Zealand |
22 Jun 2010 - 27 Aug 2023 |
Individual | Witherspoon, Andrew Grant |
Waikoloa Hi 96738, United States Of America |
22 Jun 2010 - 04 Nov 2013 |
Individual | Fleet, Graeme John |
Opua 0200 New Zealand |
22 Jun 2010 - 01 Feb 2012 |
Christine Lynnette Erkkila - Director
Appointment date: 22 Jun 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Nov 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Dec 2012
John Charles Erkkila - Director
Appointment date: 22 Jun 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Nov 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Dec 2012
Andrew Grant Witherspoon - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 01 Nov 2013
Address: Waikoloa, Hi 96738, United States Of America,
Address used since 22 Jun 2010
Graeme John Fleet - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 09 Nov 2010
Address: Opua 0200, New Zealand
Address used since 22 Jun 2010
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