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Wheelbarrow Two Limited

Type: NZ Limited Company (Ltd)
9429031492973
NZBN
2517131
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 16 Nov 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Erkkila, John Charles Rd 1
Queenstown
9371
New Zealand
Individual Erkkila, Christine Lynnette Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Erkkila, John Charles Rd 1
Queenstown
9371
New Zealand
Individual Erkkila, Christine Lynnette Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barris, Paul William Stanton Hamilton 3214

New Zealand
Individual Barris, Paul William Stanton Hamilton 3214

New Zealand
Individual Witherspoon, Andrew Grant Waikoloa
Hi 96738, United States Of America
Individual Fleet, Graeme John Opua 0200

New Zealand
Directors

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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