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Wherewolf Limited

Type: NZ Limited Company (Ltd)
9429030329959
NZBN
4325038
Company Number
Registered
Company Status
N729990
Industry classification code
Tourist Information Centre Operation
Industry classification description
Current address
Level 1, 24 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 06 Mar 2020
405a Beach Road
Whangamata 3620
New Zealand
Registered & service address used since 07 Mar 2024

Wherewolf Limited, a registered company, was started on 05 Mar 2013. 9429030329959 is the NZBN it was issued. "Tourist information centre operation" (ANZSIC N729990) is how the company has been classified. The company has been supervised by 4 directors: Benjamin Bruce Calder - an active director whose contract began on 05 Mar 2013,
Wulf Gunnar Steffen Solter - an active director whose contract began on 05 Mar 2013,
Robert Charles James - an inactive director whose contract began on 22 Nov 2017 and was terminated on 18 Mar 2019,
Christopher David Bradley - an inactive director whose contract began on 01 Apr 2013 and was terminated on 01 Apr 2013.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 405A Beach Road, Whangamata, 3620 (types include: registered, service).
Wherewolf Limited had been using Unit 1A Alpine Village, 642 Frankton Road, Frankton, Queenstown as their registered address until 06 Mar 2020.
A total of 3547500 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 150000 shares (4.23 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 547500 shares (15.43 per cent). Finally there is the next share allocation (1422000 shares 40.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 1a Alpine Village, 642 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 30 May 2019 to 06 Mar 2020

Address #2: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Apr 2016 to 30 May 2019

Address #3: 261 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Sep 2013 to 12 Apr 2016

Address #4: Legacy Accountants Limited, 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 30 May 2013 to 05 Sep 2013

Address #5: 32 Perkins Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Mar 2013 to 30 May 2013

Financial Data

Basic Financial info

Total number of Shares: 3547500

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 547500
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1422000
Other (Other) B B Calder Trust Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 3000
Director Calder, Benjamin Bruce Englewood
Colorado
80113
New Zealand
Shares Allocation #5 Number of Shares: 1425000
Director Solter, Wulf Gunnar Steffen Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Christopher David Fernhill
Queenstown
9300
New Zealand
Entity Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Individual Burnes, James William Queenstown
9300
New Zealand
Individual Burnes, James William Queenstown
9300
New Zealand
Individual Bradley, Christopher David Fernhill
Queenstown
9300
New Zealand
Entity Calder Family Trustees Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Rd 4
Whakatane
3194
New Zealand
Entity Calder Family Trustees Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Rd 4
Whakatane
3194
New Zealand
Directors

Benjamin Bruce Calder - Director

Appointment date: 05 Mar 2013

Address: Englewood, Colorado, 80113 New Zealand

Address used since 28 Feb 2024

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 09 Feb 2017


Wulf Gunnar Steffen Solter - Director

Appointment date: 05 Mar 2013

Address: Nelson, Nelson, 7010 New Zealand

Address used since 28 Feb 2024

Address: Queenstown, 9371 New Zealand

Address used since 27 Feb 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 09 Feb 2017


Robert Charles James - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 18 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Nov 2017


Christopher David Bradley - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Apr 2013

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 01 Apr 2013

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