Whenuahou Station Limited was launched on 22 Jul 2005 and issued a New Zealand Business Number of 9429034693049. The registered LTD company has been managed by 4 directors: Julian Hugh Murray Aitken - an active director whose contract started on 22 Jul 2005,
Andrew Duncan James Ritchie - an active director whose contract started on 18 Aug 2006,
Andrew Ritchie - an active director whose contract started on 18 Aug 2006,
Warren David Bruce Pickett - an inactive director whose contract started on 22 Jul 2005 and was terminated on 05 Aug 2008.
According to BizDb's data (last updated on 05 Apr 2024), the company registered 1 address: 993 Middle Road, Rd 11, Poukawa, 4178 (type: registered, service).
Up to 20 Apr 2018, Whenuahou Station Limited had been using 36 Munroe Street, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ritchie, Andrew Duncan (an individual) located at Rd 2, Hastings postcode 4172,
Aitken, Julian Hugh Murray (an individual) located at Rd 11, Hastings.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Aitken, Julian Hugh Murray - located at Rd 11, Hastings.
Other active addresses
Address #4: 993 Middle Road, Rd 11, Poukawa, 4178 New Zealand
Registered & service address used from 19 Dec 2022
Previous addresses
Address #1: 36 Munroe Street, Napier, 4110 New Zealand
Registered & physical address used from 10 Aug 2009 to 20 Apr 2018
Address #2: 993 Middle Road, Rd 11, Hastings
Physical & registered address used from 22 Jul 2005 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ritchie, Andrew Duncan |
Rd 2 Hastings 4172 New Zealand |
27 Jan 2009 - |
| Individual | Aitken, Julian Hugh Murray |
Rd 11, Hastings New Zealand |
22 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Aitken, Julian Hugh Murray |
Rd 11, Hastings New Zealand |
22 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 |
Hastings 4122 New Zealand |
15 May 2017 - 02 Feb 2023 |
| Individual | Pickett, Warren David Bruce |
Waipawa |
22 Jul 2005 - 27 Jun 2010 |
| Individual | Waite, Michael James |
Waipawa New Zealand |
22 Jul 2005 - 15 May 2017 |
| Individual | Duncan, Andrew |
17 Tarata Street Wanganui |
27 Jan 2009 - 27 Jun 2010 |
Julian Hugh Murray Aitken - Director
Appointment date: 22 Jul 2005
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 22 Jul 2005
Andrew Duncan James Ritchie - Director
Appointment date: 18 Aug 2006
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Jul 2012
Andrew Ritchie - Director
Appointment date: 18 Aug 2006
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Jul 2012
Warren David Bruce Pickett - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 05 Aug 2008
Address: Waipawa,
Address used since 22 Jul 2005
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Hjh Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3