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.
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
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 | Period |
---|---|---|---|
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 |
12 Jan 2018 - |
Shares Allocation #2 Number of Shares: 547500 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
12 Jan 2018 - |
Shares Allocation #3 Number of Shares: 1422000 | |||
Other (Other) | B B Calder Trust |
Dunedin Central Dunedin 9016 New Zealand |
27 Feb 2020 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Director | Calder, Benjamin Bruce |
Englewood Colorado 80113 New Zealand |
05 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1425000 | |||
Director | Solter, Wulf Gunnar Steffen |
Nelson Nelson 7010 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley, Christopher David |
Fernhill Queenstown 9300 New Zealand |
24 May 2013 - 24 Jan 2019 |
Entity | Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
15 Nov 2016 - 27 Feb 2020 | |
Entity | Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
15 Nov 2016 - 27 Feb 2020 | |
Individual | Burnes, James William |
Queenstown 9300 New Zealand |
18 Aug 2017 - 24 Jan 2019 |
Individual | Burnes, James William |
Queenstown 9300 New Zealand |
18 Aug 2017 - 24 Jan 2019 |
Individual | Bradley, Christopher David |
Fernhill Queenstown 9300 New Zealand |
24 May 2013 - 24 Jan 2019 |
Entity | Calder Family Trustees Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
Rd 4 Whakatane 3194 New Zealand |
15 Nov 2016 - 27 Feb 2020 |
Entity | Calder Family Trustees Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 |
Rd 4 Whakatane 3194 New Zealand |
15 Nov 2016 - 27 Feb 2020 |
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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