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Wheres P Limited

Type: NZ Limited Company (Ltd)
9429046087737
NZBN
6270540
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Oct 2019

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).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 May 2017 to 29 Oct 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Triple F Holdings Limited
Shareholder NZBN: 9429030878747
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) The Jackson Trustee Company Limited
Shareholder NZBN: 9429047654778
Tauranga
3110
New Zealand
Individual Jackson, Fiona Jane Rd 7
Tauranga
3179
New Zealand
Director Jackson, Glen Warrick Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lett, Sean Kenneth Rd 4
Tauranga
3174
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lett, Lara Marie Rd 4
Tauranga
3174
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Jackson, Glen Warrick Rd 7
Tauranga
3179
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jackson, Fiona Jane Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cherry Way Trustees Kdb Limited
Shareholder NZBN: 9429045972454
Company Number: 6241896
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton
3240
New Zealand
Individual Bertelsen, Kim Alexander Rd 7
Whakamarama
3179
New Zealand
Individual Bertelsen, Delphine Lynda Rd 7
Whakamarama
3179
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton
3240
New Zealand
Entity Cherry Way Trustees Kdb Limited
Shareholder NZBN: 9429045972454
Company Number: 6241896
Rd 6
Tauranga
3176
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton
3240
New Zealand
Individual Bertelsen, Delphine Lynda Rd 7
Whakamarama
3179
New Zealand
Directors

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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