Whenuanui Holdings Limited, a registered company, was started on 23 Nov 1977. 9429032004724 is the business number it was issued. This company has been supervised by 8 directors: Murray Keith Parker - an active director whose contract started on 13 Nov 2003,
William Brian Parker - an active director whose contract started on 13 Nov 2003,
Wayne John Parker - an active director whose contract started on 13 Nov 2003,
William Samual Parker - an active director whose contract started on 28 Oct 2021,
Edward William Parker - an active director whose contract started on 28 Oct 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Park Terrace, Blenheim, Blenheim, 7201 (type: postal, registered).
Whenuanui Holdings Limited had been using 69 Scott Street, Blenheim, Blenheim as their registered address until 07 Mar 2019.
A total of 9999 shares are allocated to 11 shareholders (4 groups). The first group consists of 3333 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33%). Finally there is the next share allotment (3000 shares 30%) made up of 4 entities.
Principal place of activity
39 Park Terrace, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Mar 2016 to 07 Mar 2019
Address #2: 1st Floor, 8 Scott Street, Blenheim New Zealand
Physical address used from 03 Mar 1999 to 03 Mar 2016
Address #3: 43 High St, Blenheim
Registered address used from 02 Dec 1996 to 02 Dec 1996
Address #4: 1st Floor, 8 Scott Street, Blenheim New Zealand
Registered address used from 02 Dec 1996 to 03 Mar 2016
Basic Financial info
Total number of Shares: 9999
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Parker, Wayne John |
Blenheim Blenheim 7201 New Zealand |
28 Feb 2021 - |
| Entity (NZ Limited Company) | Wain & Naysmith Trustees No 11 Limited Shareholder NZBN: 9429030200814 |
Blenheim Blenheim 7201 New Zealand |
28 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Parker, Edward William |
Witherlea Blenheim 7201 New Zealand |
16 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Parker, Hilary Jane |
Whitby Porirua 5024 New Zealand |
27 Nov 2015 - |
| Individual | Clifford, Susan Mary |
Renwick 7204 New Zealand |
27 Nov 2015 - |
| Individual | Parker, Murray Keith |
Martinborough |
25 Mar 2009 - |
| Individual | Stewart, Dominic |
Masterton New Zealand |
25 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Individual | Stewart, Dominic |
Masterton New Zealand |
25 Mar 2009 - |
| Individual | Clifford, Susan Mary |
Renwick 7204 New Zealand |
27 Nov 2015 - |
| Individual | Parker, Murray Keith |
Martinborough |
25 Mar 2009 - |
| Individual | Parker, Hilary Jane |
Whitby Porirua 5024 New Zealand |
27 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Elizabeth Anne |
Springlands Blenheim 7201 New Zealand |
29 Feb 2012 - 28 Feb 2021 |
| Individual | Parker, Keith Frederick |
2 Observatory Close Whitby 5024 New Zealand |
23 Nov 1977 - 27 Nov 2015 |
| Individual | Parker, William Brian |
Blenheim 7201 New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Wain, Job John |
Blenheim New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Parker, Pearl |
Blenheim |
23 Nov 1977 - 29 Feb 2012 |
| Individual | Parker, Betty Ann |
118 Middle Renwick Road Blenheim New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Parker, William Brian |
Blenheim 7201 New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Parker, William Brian |
Blenheim Blenheim 7201 New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Parker, William Brian |
Blenheim Blenheim 7201 New Zealand |
23 Nov 1977 - 28 Feb 2021 |
| Individual | Parker, N A |
Masterton |
23 Nov 1977 - 27 Jun 2010 |
| Individual | Parker, Keith Frederick |
2 Observatory Close Whitby 5024 New Zealand |
23 Nov 1977 - 27 Nov 2015 |
Murray Keith Parker - Director
Appointment date: 13 Nov 2003
Address: Martinborough, 5711 New Zealand
Address used since 24 Feb 2016
William Brian Parker - Director
Appointment date: 13 Nov 2003
Address: Blenheim, 7201 New Zealand
Address used since 24 Feb 2016
Wayne John Parker - Director
Appointment date: 13 Nov 2003
Address: Blenheim, 7201 New Zealand
Address used since 01 Feb 2015
William Samual Parker - Director
Appointment date: 28 Oct 2021
Address: Solway, Masterton, 5810 New Zealand
Address used since 28 Oct 2021
Edward William Parker - Director
Appointment date: 28 Oct 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 Oct 2021
Keith Frederick Parker - Director (Inactive)
Appointment date: 01 Dec 1989
Termination date: 19 Mar 2015
Address: 2 Observatory Close, Whitby, New Zealand
Address used since 28 Feb 2013
Edward Brent Parker - Director (Inactive)
Appointment date: 01 Dec 1989
Termination date: 09 Aug 2012
Address: 118 Middle Renwick Road, Blenheim,
Address used since 25 Mar 2009
William Baker Parker - Director (Inactive)
Appointment date: 01 Dec 1989
Termination date: 19 Feb 1996
Address: Blenheim,
Address used since 01 Dec 1989
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