Whamakau Limited was started on 26 May 2010 and issued an NZ business identifier of 9429031556392. The registered LTD company has been supervised by 2 directors: Graham Frederick Hyslop - an active director whose contract started on 26 May 2010,
Glenise Meryl Hyslop - an active director whose contract started on 26 May 2010.
As stated in our data (last updated on 17 Feb 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Up until 01 Sep 2017, Whamakau Limited had been using 179 Kirks Drain Road, Rd 1, Outram as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hyslop, Keiran William (an individual) located at Rd 1, Outram postcode 9073.
The 2nd group consists of 1 shareholder, holds 23 per cent shares (exactly 23 shares) and includes
Hyslop, Glenise Meryl - located at Rd 1, Outram.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hyslop, Gregory Russell, located at Rd 1, Outram (an individual).
Previous addresses
Address #1: 179 Kirks Drain Road, Rd 1, Outram, 9073 New Zealand
Physical & registered address used from 14 Sep 2012 to 01 Sep 2017
Address #2: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 09 Sep 2011 to 14 Sep 2012
Address #3: C/-whk, Chartered Accountants, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 26 May 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hyslop, Keiran William |
Rd 1 Outram 9073 New Zealand |
26 May 2010 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Hyslop, Glenise Meryl |
Rd 1 Outram 9073 New Zealand |
26 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hyslop, Gregory Russell |
Rd 1 Outram 9073 New Zealand |
26 May 2010 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Hyslop, Graham Frederick |
Rd 1 Outram 9073 New Zealand |
26 May 2010 - |
Graham Frederick Hyslop - Director
Appointment date: 26 May 2010
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Sep 2011
Glenise Meryl Hyslop - Director
Appointment date: 26 May 2010
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Sep 2011