W.h Lifestyle Investments Limited was launched on 10 Sep 2004 and issued a business number of 9429035188605. The registered LTD company has been managed by 2 directors: Wayne Chalmers - an active director whose contract started on 10 Sep 2004,
Hilary Dickson - an active director whose contract started on 10 Sep 2004.
As stated in BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: 42 Waharoa Road West, Matamata, Matamata, 3400 (types include: registered, physical).
Until 18 Sep 2019, W.h Lifestyle Investments Limited had been using 44 Claude Road, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Chalmers, Wayne (an individual) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Dickson, Hilary - located at Matamata, Matamata. W.h Lifestyle Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
42 Waharoa Road West, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address: 44 Claude Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 02 Oct 2014 to 18 Sep 2019
Address: 44 Claude Road, Manurewa, Auckland New Zealand
Physical & registered address used from 15 Sep 2005 to 02 Oct 2014
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 10 Sep 2004 to 15 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Chalmers, Wayne |
Matamata Matamata 3400 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dickson, Hilary |
Matamata Matamata 3400 New Zealand |
10 Sep 2004 - |
Wayne Chalmers - Director
Appointment date: 10 Sep 2004
Address: Matamata, Waikato, 3400 New Zealand
Address used since 14 Sep 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 23 Sep 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Sep 2004
Hilary Dickson - Director
Appointment date: 10 Sep 2004
Address: Matamata, Waikato, 3400 New Zealand
Address used since 14 Sep 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Sep 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Sep 2004
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