Whanga Central Limited was registered on 18 Aug 2011 and issued a New Zealand Business Number of 9429030978355. This registered LTD company has been managed by 1 director, named Wayne Lawrence Chatham - an active director whose contract started on 18 Aug 2011.
As stated in our data (updated on 03 Apr 2024), this company registered 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
1101A Port Road, Whangamata, Whangamata, 3620 (service address),
601 Port Road, Whangamata, Whangamata, 3620 (physical address).
Up until 18 May 2023, Whanga Central Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb found previous aliases for this company: from 18 Aug 2011 to 31 Mar 2022 they were named D Bar 2011 Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Chatham, Wayne Lawrence (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chatham, Lucas Alexander - located at Whangamata, Whangamata.
The third share allocation (96 shares, 96%) belongs to 3 entities, namely:
Chatham, Wayne Lawrence, located at Whangamata, Whangamata (a director),
Chatham, Louise Sharon, located at Whangamata, Whangamata (an individual),
Ag Shares 2014 Limited, located at Waihi, Waihi (an entity). Whanga Central Limited has been classified as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 22 Mar 2017 to 18 May 2023
Address #2: 13 Wallis Street, Raglan, 3225 New Zealand
Registered & physical address used from 18 Aug 2011 to 22 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Chatham, Wayne Lawrence |
Whangamata Whangamata 3620 New Zealand |
18 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chatham, Lucas Alexander |
Whangamata Whangamata 3620 New Zealand |
29 Mar 2017 - |
Shares Allocation #3 Number of Shares: 96 | |||
Director | Chatham, Wayne Lawrence |
Whangamata Whangamata 3620 New Zealand |
18 Aug 2011 - |
Individual | Chatham, Louise Sharon |
Whangamata Whangamata 3620 New Zealand |
24 May 2017 - |
Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
18 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chatham, Fraser |
Grey Lynn Auckland 1021 New Zealand |
11 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Louise Sharon |
Rd 1 Whangamata 3691 New Zealand |
18 May 2017 - 24 May 2017 |
Wayne Lawrence Chatham - Director
Appointment date: 18 Aug 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Nov 2022
Address: Port Road, Whangamata, 3620 New Zealand
Address used since 18 Aug 2011
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