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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449275 | |||
Individual | Mirfin, Leanne Gay |
Merivale Christchurch 8014 New Zealand |
14 May 2020 - |
Director | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
03 Nov 2010 - |
Director | Mirfin, Brent Ashton |
Merivale Christchurch 8014 New Zealand |
14 May 2020 - |
Shares Allocation #2 Number of Shares: 101450 | |||
Individual | Abbot, Andrea Elizabeth Carah |
Cashmere Christchurch 8022 New Zealand |
14 May 2020 - |
Individual | Abbot, Gavin Mark |
Merivale Christchurch 8014 New Zealand |
14 May 2020 - |
Director | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
03 Nov 2010 - |
Shares Allocation #3 Number of Shares: 449275 | |||
Director | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
03 Nov 2010 - |
Individual | Mirfin, Grant Bryson |
Merivale Christchurch 8014 New Zealand |
14 May 2020 - |
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
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One
C & F Bennett Family Trustees Limited
Unit 3, 254 St Asaph Street
Cassowary Limited
Unit 3, 245 St Asaph Street
Kinshasha Trustees Limited
1/250 St Asaph Street
Restart Trustee Limited
Level 2, Building One
Tavendale Trustees Limited
Level 1, 15b Leslie Hills Drive
Walker Davey Trustee Services (2013) Limited
Level 2, Building One