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Whanake Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031563659
NZBN
2465671
Company Number
Registered
Company Status
Current address
175 Broughton Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 05 Apr 2016
175 Broughton Street
Gore
Gore 9710
New Zealand
Office & delivery address used since 16 May 2020
175 Broughton Street
Gore
Gore 9710
New Zealand
Postal address used since 14 Mar 2024

Whanake Enterprises Limited, a registered company, was started on 26 Apr 2010. 9429031563659 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bridget Kim Mcleod - an active director whose contract started on 26 Apr 2010,
Michael Alexander Mcleod - an active director whose contract started on 26 Apr 2010.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 175 Broughton Street, Gore, Gore, 9710 (types include: postal, office).
Whanake Enterprises Limited had been using 51 Frank Street, Gore, Gore as their registered address until 05 Apr 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

175 Broughton Street, Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 51 Frank Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 24 Mar 2014 to 05 Apr 2016

Address #2: Flat 2, 67a Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 02 May 2011 to 24 Mar 2014

Address #3: 67a Alberton Avenue, Mt Albert, Auckland 1025 New Zealand

Registered & physical address used from 26 Apr 2010 to 02 May 2011

Contact info
64 27 5042796
26 Mar 2019 Phone
themcleods.mikeandbridget@gmail.com
16 May 2020 nzbn-reserved-invoice-email-address-purpose
themcleods.mikeandbridget@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcleod, Bridget Kim Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcleod, Michael Alexander Gore
Gore
9710
New Zealand
Directors

Bridget Kim Mcleod - Director

Appointment date: 26 Apr 2010

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Mar 2016


Michael Alexander Mcleod - Director

Appointment date: 26 Apr 2010

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Mar 2016