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Whanga Limited

Type: NZ Limited Company (Ltd)
9429042119272
NZBN
5866287
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 Brabant Drive
Ruby Bay
Mapua 7005
New Zealand
Physical & service & registered address used since 01 Sep 2022

Whanga Limited was registered on 18 Dec 2015 and issued a business number of 9429042119272. The registered LTD company has been managed by 2 directors: Christopher Nigel Thornley - an active director whose contract started on 18 Dec 2015,
Francis John Monopoli - an inactive director whose contract started on 18 Dec 2015 and was terminated on 21 Dec 2021.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 14 Brabant Drive, Ruby Bay, Mapua, 7005 (types include: physical, service).
Up until 01 Sep 2022, Whanga Limited had been using 180 Bridge Street, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Monopoli, Margaret Ann (an individual) located at The Wood, Nelson postcode 7010.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Hall Law Trustees (Thornley) Limited - located at Nelson, Nelson,
Thornley, Christopher Nigel - located at Ruby Bay, Mapua,
Thornley, Virginia Cornella Waltea - located at Ruby Bay, Mapua. Whanga Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

20 Harley Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address: 180 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 07 Apr 2022 to 01 Sep 2022

Address: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 13 Jul 2020 to 07 Apr 2022

Address: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 04 Aug 2017 to 13 Jul 2020

Address: 90 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 18 Dec 2015 to 04 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Monopoli, Margaret Ann The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hall Law Trustees (thornley) Limited
Shareholder NZBN: 9429046676085
Nelson
Nelson
7010
New Zealand
Director Thornley, Christopher Nigel Ruby Bay
Mapua
7005
New Zealand
Individual Thornley, Virginia Cornella Waltea Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monopoli, Francis John The Wood
Nelson
7010
New Zealand
Entity Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Nelson
Nelson
7010
New Zealand
Entity Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Nelson
Nelson
7010
New Zealand
Directors

Christopher Nigel Thornley - Director

Appointment date: 18 Dec 2015

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 24 Aug 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Dec 2015


Francis John Monopoli - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 21 Dec 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Dec 2015

Address: The Wood, Nelson, 7010 New Zealand

Address used since 27 Jul 2017

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