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Whenua Villages Limited

Type: NZ Limited Company (Ltd)
9429042431213
NZBN
6035924
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 18 Dec 2020

Whenua Villages Limited was launched on 04 Jul 2016 and issued an NZ business identifier of 9429042431213. This registered LTD company has been run by 2 directors: Grant Brian Robertson - an active director whose contract started on 04 Jul 2016,
Cameron Dalziel Robertson - an active director whose contract started on 23 Apr 2018.
As stated in BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Until 18 Dec 2020, Whenua Villages Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Cr Capital Limited (an entity) located at Rd 2, Otaki postcode 5582.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Robertson, Scott Grae - located at Rd 2, Otaki.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Robertson, Grant Brian, located at Rd 2, Otaki (a director). Whenua Villages Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 09 May 2017 to 18 Dec 2020

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 04 Jul 2016 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Cr Capital Limited
Shareholder NZBN: 9429050675050
Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Robertson, Scott Grae Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Robertson, Grant Brian Rd 2
Otaki
5582
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Robertson, Joanne Marie Rd 2
Otaki
5582
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Robertson, Travis Laird Rd 2
Otaki
5582
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Robertson, Kelsi Maree Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Cameron Dalzeil Rd 2
Otaki
5582
New Zealand
Entity Beryl Forest Limited
Shareholder NZBN: 9429037538842
Company Number: 968356
Entity Beryl Forest Limited
Shareholder NZBN: 9429037538842
Company Number: 968356
Directors

Grant Brian Robertson - Director

Appointment date: 04 Jul 2016

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 04 Jul 2016


Cameron Dalziel Robertson - Director

Appointment date: 23 Apr 2018

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 23 Apr 2018

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