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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Monopoli, Margaret Ann |
The Wood Nelson 7010 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hall Law Trustees (thornley) Limited Shareholder NZBN: 9429046676085 |
Nelson Nelson 7010 New Zealand |
04 Jul 2018 - |
Director | Thornley, Christopher Nigel |
Ruby Bay Mapua 7005 New Zealand |
18 Dec 2015 - |
Individual | Thornley, Virginia Cornella Waltea |
Ruby Bay Mapua 7005 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monopoli, Francis John |
The Wood Nelson 7010 New Zealand |
18 Dec 2015 - 05 Apr 2023 |
Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
18 Dec 2015 - 04 Jul 2018 |
Entity | Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 |
Nelson Nelson 7010 New Zealand |
18 Dec 2015 - 04 Jul 2018 |
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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