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Whenuapai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038054297
NZBN
864238
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 01 Jul 2011

Whenuapai Holdings Limited, a registered company, was started on 08 Jul 1997. 9429038054297 is the NZ business number it was issued. The company has been run by 2 directors: Claire Janet Corbett - an active director whose contract began on 08 Jul 1997,
Anthony Michael Corbett - an active director whose contract began on 08 Jul 1997.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Whenuapai Holdings Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 01 Jul 2011.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9998 shares (99.98%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 19 Aug 2002 to 01 Jul 2011

Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 19 Aug 2002 to 14 Jun 2011

Address #3: 248 East Street, Ashburton

Registered address used from 20 Aug 2001 to 19 Aug 2002

Address #4: Leech & Partners Ltd, 248 East Street, Ashburton

Physical address used from 20 Aug 2001 to 19 Aug 2002

Address #5: 248 East Street, Ashburton

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #6: G R Leech And Partners, 248 East Street, Ashburton

Physical & registered address used from 14 Aug 2001 to 20 Aug 2001

Address #7: G R Leech And Partners, 248 East Street, Ashburton

Registered address used from 11 Apr 2000 to 14 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Corbett, Claire Janet Rd 2
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Corbett, Anthony Michael Rd 2
Ashburton

New Zealand
Individual Corbett, Claire Janet Rd 2
Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Corbett, Anthony Michael Rd 2
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Ashburton
7700
New Zealand
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Ashburton
7700
New Zealand
Directors

Claire Janet Corbett - Director

Appointment date: 08 Jul 1997

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 31 Aug 2007


Anthony Michael Corbett - Director

Appointment date: 08 Jul 1997

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 31 Aug 2007

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