Wheres P Limited was started on 02 May 2017 and issued a business number of 9429046087737. The registered LTD company has been run by 3 directors: Sean Kenneth Lett - an active director whose contract began on 02 May 2017,
Glen Warrick Jackson - an active director whose contract began on 02 May 2017,
Kim Alexander Bertelsen - an inactive director whose contract began on 05 Jun 2018 and was terminated on 06 Aug 2019.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 29 Oct 2019, Wheres P Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 150 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 88 shares are held by 1 entity, namely:
Triple F Holdings Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 38.67% shares (exactly 58 shares) and includes
The Jackson Trustee Company Limited - located at Tauranga,
Jackson, Fiona Jane - located at Rd 7, Tauranga,
Jackson, Glen Warrick - located at Rd 7, Tauranga.
The next share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Lett, Sean Kenneth, located at Rd 4, Tauranga (a director). Wheres P Limited is classified as "Guest house operation" (business classification H440025).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 May 2017 to 29 Oct 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Triple F Holdings Limited Shareholder NZBN: 9429030878747 |
Tauranga 3110 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 58 | |||
Entity (NZ Limited Company) | The Jackson Trustee Company Limited Shareholder NZBN: 9429047654778 |
Tauranga 3110 New Zealand |
03 Jul 2020 - |
Individual | Jackson, Fiona Jane |
Rd 7 Tauranga 3179 New Zealand |
02 May 2017 - |
Director | Jackson, Glen Warrick |
Rd 7 Tauranga 3179 New Zealand |
02 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lett, Sean Kenneth |
Rd 4 Tauranga 3174 New Zealand |
02 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lett, Lara Marie |
Rd 4 Tauranga 3174 New Zealand |
02 May 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Jackson, Glen Warrick |
Rd 7 Tauranga 3179 New Zealand |
02 May 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jackson, Fiona Jane |
Rd 7 Tauranga 3179 New Zealand |
02 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cherry Way Trustees Kdb Limited Shareholder NZBN: 9429045972454 Company Number: 6241896 |
15 Jun 2018 - 12 Aug 2019 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton 3240 New Zealand |
02 May 2017 - 03 Jul 2020 |
Individual | Bertelsen, Kim Alexander |
Rd 7 Whakamarama 3179 New Zealand |
15 Jun 2018 - 12 Aug 2019 |
Individual | Bertelsen, Delphine Lynda |
Rd 7 Whakamarama 3179 New Zealand |
15 Jun 2018 - 12 Aug 2019 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton 3240 New Zealand |
02 May 2017 - 03 Jul 2020 |
Entity | Cherry Way Trustees Kdb Limited Shareholder NZBN: 9429045972454 Company Number: 6241896 |
Rd 6 Tauranga 3176 New Zealand |
15 Jun 2018 - 12 Aug 2019 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton 3240 New Zealand |
02 May 2017 - 03 Jul 2020 |
Individual | Bertelsen, Delphine Lynda |
Rd 7 Whakamarama 3179 New Zealand |
15 Jun 2018 - 12 Aug 2019 |
Sean Kenneth Lett - Director
Appointment date: 02 May 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 02 May 2017
Glen Warrick Jackson - Director
Appointment date: 02 May 2017
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 02 May 2017
Kim Alexander Bertelsen - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 06 Aug 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 05 Jun 2018
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