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Whamakau Limited

Type: NZ Limited Company (Ltd)
9429031556392
NZBN
2471929
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered & physical & service address used since 01 Sep 2017
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 25 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hyslop, Keiran William Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Hyslop, Glenise Meryl Rd 1
Outram
9073
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hyslop, Gregory Russell Rd 1
Outram
9073
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Hyslop, Graham Frederick Rd 1
Outram
9073
New Zealand
Directors

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