Whatever Investments Limited, a registered company, was registered on 07 Sep 2009. 9429032066616 is the business number it was issued. This company has been supervised by 2 directors: Stephen Hutchby - an active director whose contract began on 07 Sep 2009,
John Francis Street - an inactive director whose contract began on 07 Sep 2009 and was terminated on 18 Feb 2011.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 9 Hepburn Lane, Hanmer Springs, Hanmer Springs, 7334 (category: physical, registered).
Whatever Investments Limited had been using 226 Woodbank Road, Hanmer Springs, Hanmer Springs as their registered address until 15 Mar 2021.
Former names for this company, as we found at BizDb, included: from 07 Sep 2009 to 03 Feb 2011 they were named Egr Tech Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 226 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 15 Mar 2013 to 15 Mar 2021
Address: 403 Woodbank Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 16 Feb 2012 to 15 Mar 2013
Address: 32 Rippingale Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand
Registered & physical address used from 06 Apr 2011 to 16 Feb 2012
Address: 593 State Highway 17, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 10 Feb 2011 to 06 Apr 2011
Address: 3/18 Penning Road, Milford New Zealand
Physical & registered address used from 07 Sep 2009 to 10 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hutchby, Stephen |
Hanmer Springs Hanmer Springs 7334 New Zealand |
07 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Iles, Kenneth Franklin |
Rotorua New Zealand |
07 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Hutchby, Jillian Kay |
Hanmer Springs Hanmer Springs 7334 New Zealand |
01 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Street, John Francis |
Bucklands Beach New Zealand |
07 Sep 2009 - 23 Feb 2011 |
Stephen Hutchby - Director
Appointment date: 07 Sep 2009
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 18 May 2021
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 07 Mar 2013
John Francis Street - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 18 Feb 2011
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 17 Feb 2010
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