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Whareora Trustees Limited

Type: NZ Limited Company (Ltd)
9429031321860
NZBN
3186846
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 13 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2022

Whareora Trustees Limited was started on 03 Nov 2010 and issued a number of 9429031321860. The registered LTD company has been managed by 3 directors: Simon John Abbot - an active director whose contract began on 03 Nov 2010,
Grant Bryson Mirfin - an active director whose contract began on 09 Apr 2020,
Brent Ashton Mirfin - an active director whose contract began on 09 Apr 2020.
According to the BizDb database (last updated on 08 Apr 2024), the company uses 4 addresses: Level 2 Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2 Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2 Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up until 01 Aug 2022, Whareora Trustees Limited had been using Level 2 Building One, 181 High Street, Christchurch as their physical address.
A total of 1000000 shares are allotted to 3 groups (8 shareholders in total). In the first group, 449275 shares are held by 3 entities, namely:
Mirfin, Leanne Gay (an individual) located at Merivale, Christchurch postcode 8014,
Abbot, Simon John (a director) located at Cashmere, Christchurch postcode 8022,
Mirfin, Brent Ashton (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 3 shareholders, holds 10.15% shares (exactly 101450 shares) and includes
Abbot, Andrea Elizabeth Carah - located at Cashmere, Christchurch,
Abbot, Gavin Mark - located at Merivale, Christchurch,
Abbot, Simon John - located at Cashmere, Christchurch.
The third share allotment (449275 shares, 44.93%) belongs to 2 entities, namely:
Abbot, Simon John, located at Cashmere, Christchurch (a director),
Mirfin, Grant Bryson, located at Merivale, Christchurch (an individual). Whareora Trustees Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 01 Aug 2022

Previous addresses

Address #1: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 21 Jun 2017 to 01 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 21 Jun 2017

Address #3: Level 3, 148 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Nov 2010 to 07 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449275
Individual Mirfin, Leanne Gay Merivale
Christchurch
8014
New Zealand
Director Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Director Mirfin, Brent Ashton Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 101450
Individual Abbot, Andrea Elizabeth Carah Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Director Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 449275
Director Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Mirfin, Grant Bryson Merivale
Christchurch
8014
New Zealand
Directors

Simon John Abbot - Director

Appointment date: 03 Nov 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Nov 2010


Grant Bryson Mirfin - Director

Appointment date: 09 Apr 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 Apr 2020


Brent Ashton Mirfin - Director

Appointment date: 09 Apr 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 09 Apr 2020

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