Whalefield Mountain Estate Limited, a registered company, was started on 08 Apr 2008. 9429032858259 is the New Zealand Business Number it was issued. This company has been managed by 21 directors: Allan David Whale - an active director whose contract began on 08 Apr 2008,
Alan David Whale - an active director whose contract began on 08 Apr 2008,
Alex Porter Gilbert - an active director whose contract began on 06 May 2016,
Bruce Stockwell - an active director whose contract began on 11 May 2017,
Daniel Cowan Green - an active director whose contract began on 06 Aug 2018.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (category: registered, physical).
Whalefield Mountain Estate Limited had been using 35 Drews Avenue, Whanganui as their physical address up until 14 Sep 2020.
A total of 220 shares are allocated to 42 shareholders (22 groups). The first group includes 10 shares (4.55%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 10 shares (4.55%). Finally the 3rd share allotment (10 shares 4.55%) made up of 2 entities.
Previous addresses
Address: 35 Drews Avenue, Whanganui, 4500 New Zealand
Physical & registered address used from 27 Sep 2018 to 14 Sep 2020
Address: 35 Drews Avenue, Wanganui New Zealand
Physical & registered address used from 08 Apr 2008 to 27 Sep 2018
Basic Financial info
Total number of Shares: 220
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wilkie, Nathan Stewart Warren |
76 Ruapehu Road Ohakune 4625 New Zealand |
06 Oct 2023 - |
| Individual | Wilkie, Chantel Olivia |
76 Ruapehu Road Ohakune 4625 New Zealand |
06 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Robertson Professional Trustee Limited Shareholder NZBN: 9429048946452 |
Five Mile, Frankton Queenstown 9300 New Zealand |
17 Jul 2023 - |
| Individual | Robertson, Cameron Mills |
Ohakune 4625 New Zealand |
17 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Mbn Trustee Limited Shareholder NZBN: 9429047049680 |
Wellington Central Wellington 6011 New Zealand |
16 Oct 2018 - |
| Individual | Norrie, Michael Bayne |
Te Aro Wellington 6011 New Zealand |
16 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Green Family Trust (2016) Limited Shareholder NZBN: 9429042337744 |
Hauraki Auckland Null 0622 New Zealand |
07 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hickmott Trustee Limited Shareholder NZBN: 9429039081339 |
Whangamata 3620 New Zealand |
28 Oct 2020 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Hickman, Christine Marie |
80 Robinson Road Midlevels Hong Kong SAR China |
16 Jul 2018 - |
| Individual | Hickman, Gregory Ronald |
80 Robinson Road Midlevels Hong Kong SAR China |
16 Jul 2018 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Deadman, Lewis Michael |
Ohakune 4625 New Zealand |
08 Aug 2019 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Horn, Sina Charles |
Ohakune Ohakune 4625 New Zealand |
10 Nov 2021 - |
| Individual | Christensen, Michael Kane |
Ohakune Ohakune 4625 New Zealand |
10 Nov 2021 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Marshall-inman, Klyta Suzanna |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2010 - |
| Individual | Marshall-inman, Gary Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2010 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Stockwell, Bruce Alistair |
St Heliers Auckland 1071 New Zealand |
18 Jan 2017 - |
| Individual | Stockwell, Annette Dawn |
St Heliers Auckland 1071 New Zealand |
18 Jan 2017 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Individual | Pfister-barry, Helene Marie |
Red Beach Whangaparaoa 0932 New Zealand |
05 Mar 2019 - |
| Individual | Barry, Craig Ivan |
Red Beach Whangaparaoa 0932 New Zealand |
05 Mar 2019 - |
| Shares Allocation #12 Number of Shares: 10 | |||
| Individual | Jlang, Qingfel |
Auckland 2120 New Zealand |
05 Mar 2019 - |
| Individual | You, Youzhi |
Auckland 2120 New Zealand |
05 Mar 2019 - |
| Shares Allocation #13 Number of Shares: 10 | |||
| Individual | Rowe, Megan |
Ohakune Ohakune 4625 New Zealand |
09 Apr 2021 - |
| Individual | Charlett, Glenn |
Ohakune Ohakune 4625 New Zealand |
09 Apr 2021 - |
| Individual | Zuba, Martin Klaus |
Ohakune Ohakune 4625 New Zealand |
09 Apr 2021 - |
| Shares Allocation #14 Number of Shares: 10 | |||
| Individual | Robertson, Bindi Ann |
Ohakune 4625 New Zealand |
03 Feb 2021 - |
| Individual | Robertson, Derek Charles |
Ohakune 4625 New Zealand |
03 Feb 2021 - |
| Shares Allocation #15 Number of Shares: 10 | |||
| Individual | Pearce, David Kenneth |
Ohakune 4625 New Zealand |
01 Oct 2020 - |
| Shares Allocation #16 Number of Shares: 10 | |||
| Individual | Fraser, Trent Robert Pollock |
Ohakune 4625 New Zealand |
25 Aug 2017 - |
| Individual | Whitley, Kevin John |
Ohakune 4625 New Zealand |
25 Aug 2017 - |
| Individual | Fraser, Cameron James Pollock |
Ohakune 4625 New Zealand |
25 Aug 2017 - |
| Shares Allocation #17 Number of Shares: 10 | |||
| Individual | Schmidt, Dean Campbell |
Remuera Auckland 1050 New Zealand |
15 Sep 2020 - |
| Individual | Cabraal, Ruwani Bernadette |
Remuera Auckland 1050 New Zealand |
15 Sep 2020 - |
| Shares Allocation #18 Number of Shares: 10 | |||
| Individual | Wilson, Greville Christopher Nigel |
Orewa 0931 New Zealand |
12 Sep 2017 - |
| Individual | Wilson, Joanne Hurley |
Orewa 0931 New Zealand |
12 Sep 2017 - |
| Shares Allocation #19 Number of Shares: 10 | |||
| Individual | Gilbert, Jessica Marie |
Whalefield Estate Ohakune 4625 New Zealand |
15 Jan 2016 - |
| Individual | Gilbert, Alex Porter |
Whalefield Estate Ohakune 4625 New Zealand |
15 Jan 2016 - |
| Shares Allocation #20 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Peak Trustees Limited Shareholder NZBN: 9429032930429 |
Taumarunui 3920 New Zealand |
06 Sep 2010 - |
| Individual | Ridley, Stuart Hunter |
Ohakune New Zealand |
22 Jul 2010 - |
| Shares Allocation #21 Number of Shares: 10 | |||
| Individual | Faherty-hall, Elizabeth |
Ohakune 4625 New Zealand |
12 May 2016 - |
| Individual | Hall, Gordon |
Ohakune 4625 New Zealand |
12 May 2016 - |
| Shares Allocation #22 Number of Shares: 10 | |||
| Individual | Smith, Cheryl |
Torbay Auckland 0630 New Zealand |
21 Aug 2019 - |
| Individual | Smith, Mark |
Torbay Auckland 0630 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'reilly, Patrick |
Ohakune 4625 New Zealand |
05 Dec 2018 - 09 Apr 2021 |
| Individual | Norton-barrett, Sarita Victoria Ru-anne |
Massey Waitakere 0614 New Zealand |
22 Jul 2010 - 17 Jul 2023 |
| Individual | Lewis, Denise Carolynne |
Ohakune 4625 New Zealand |
21 Sep 2018 - 06 Oct 2023 |
| Individual | Zwart, Pauline Mary |
Ohakune 4625 New Zealand |
25 May 2018 - 10 Nov 2021 |
| Individual | Ingles, Brent John |
Ohakune 4625 New Zealand |
25 May 2018 - 10 Nov 2021 |
| Individual | Barrett, Joseph Anthony |
Massey Waitakere 0614 New Zealand |
22 Jul 2010 - 17 Jul 2023 |
| Entity | Casa Builders Limited Shareholder NZBN: 9429031761109 Company Number: 1499838 |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 16 Oct 2018 |
| Entity | Drayton Building Limited Shareholder NZBN: 9429034833735 Company Number: 1621044 |
Wanganui 4500 New Zealand |
22 Jul 2010 - 28 Oct 2020 |
| Individual | Cockrell, Alan James |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Individual | Vaicaro, Jolyn Dee |
Rd 6 Raetihi New Zealand |
22 Jul 2010 - 05 Dec 2018 |
| Individual | Mason, Davin John |
Roxby Downs 5725 Australia |
04 Nov 2011 - 21 Sep 2018 |
| Individual | Whale, Alan David |
Ohakune |
08 Apr 2008 - 17 Jan 2019 |
| Entity | P M R Trustee Limited Shareholder NZBN: 9429033455860 Company Number: 1932813 |
Taupo New Zealand |
22 Jul 2010 - 05 Dec 2018 |
| Individual | Mcknight, Ian Donald |
Whalefield Estate Ohakune 4625 New Zealand |
18 Feb 2016 - 12 Sep 2017 |
| Individual | Moore, Kirstin Blanche |
Ohakune 4625 New Zealand |
21 Apr 2016 - 03 Feb 2021 |
| Individual | Cockrell, Alan James |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Individual | Cockrell, Susan Nerissa |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Individual | Cockrell, Charles Hugh |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Individual | Martin, Andy |
Ohakune 4625 New Zealand |
05 Dec 2018 - 05 Mar 2019 |
| Entity | Vallely/ohakune Developments Limited Shareholder NZBN: 9429032413984 Company Number: 2205332 |
Wanganui |
17 Jun 2009 - 05 Dec 2018 |
| Individual | Savage, Nicholas James |
Ohakune 4625 New Zealand |
11 Feb 2016 - 25 May 2018 |
| Individual | Graeme, David John |
Auckland 0000 New Zealand |
22 Jul 2010 - 18 Feb 2016 |
| Entity | Casa Builders Limited Shareholder NZBN: 9429031761109 Company Number: 1499838 |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 16 Oct 2018 |
| Individual | Cockrell, Charles Hugh |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Individual | Mexted, Sue |
Seaview Lower Hutt 5010 New Zealand |
05 Dec 2018 - 15 Sep 2020 |
| Individual | O'reilly, Rachel |
Ohakune 4625 New Zealand |
05 Dec 2018 - 09 Apr 2021 |
| Individual | Wilson, Kayla Yvonne |
Ohakune 4625 New Zealand |
21 Apr 2016 - 03 Feb 2021 |
| Director | Whale, Allan David |
Ohakune 5032 New Zealand |
17 Jan 2019 - 21 Aug 2019 |
| Entity | Drayton Building Limited Shareholder NZBN: 9429034833735 Company Number: 1621044 |
Wanganui 4500 New Zealand |
22 Jul 2010 - 28 Oct 2020 |
| Individual | Storey, Anne Kerr-taylor |
Rd 1 Waimauku 0881 New Zealand |
10 Jun 2013 - 01 Oct 2020 |
| Individual | Storey, Alfred Mackay |
Rd 1 Waimauku 0881 New Zealand |
10 Jun 2013 - 01 Oct 2020 |
| Individual | Mason, Deborah Charlotte |
Roxby Downs 5725 Australia |
04 Nov 2011 - 21 Sep 2018 |
| Individual | Mexted, Steve |
Seaview Lower Hutt 5010 New Zealand |
05 Dec 2018 - 15 Sep 2020 |
| Individual | Savage, Francine May |
Ohakune 4625 New Zealand |
11 Feb 2016 - 25 May 2018 |
| Entity | P M R Trustee Limited Shareholder NZBN: 9429033455860 Company Number: 1932813 |
Taupo New Zealand |
22 Jul 2010 - 05 Dec 2018 |
| Individual | Cockrell, Susan Nerissa |
Rd 2 Mercer 2474 New Zealand |
22 Jul 2010 - 08 Aug 2019 |
| Entity | Mcmaster Holdings Limited Shareholder NZBN: 9429033348827 Company Number: 1950294 |
22 Jul 2010 - 10 Jun 2013 | |
| Individual | Hull, Simon Alexander |
Auckland 0000 New Zealand |
22 Jul 2010 - 18 Feb 2016 |
| Entity | Vallely/ohakune Developments Limited Shareholder NZBN: 9429032413984 Company Number: 2205332 |
Wanganui |
17 Jun 2009 - 05 Dec 2018 |
| Entity | Mcmaster Holdings Limited Shareholder NZBN: 9429033348827 Company Number: 1950294 |
22 Jul 2010 - 10 Jun 2013 | |
| Individual | Mcknight, Claire Lesley |
Whalefield Estate Ohakune 4625 New Zealand |
18 Feb 2016 - 12 Sep 2017 |
| Individual | Nash, Michael Charles Halward |
Rd 6 Raetihi New Zealand |
22 Jul 2010 - 05 Dec 2018 |
Allan David Whale - Director
Appointment date: 08 Apr 2008
Address: Ohakune, 5032 New Zealand
Address used since 16 Nov 2015
Alan David Whale - Director
Appointment date: 08 Apr 2008
Address: Ohakune, 5032 New Zealand
Address used since 16 Nov 2015
Alex Porter Gilbert - Director
Appointment date: 06 May 2016
Address: Ohakune, 4625 New Zealand
Address used since 06 May 2016
Bruce Stockwell - Director
Appointment date: 11 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2017
Daniel Cowan Green - Director
Appointment date: 06 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Aug 2018
Jane Annette Pilkington - Director
Appointment date: 06 Jun 2021
Address: Helensville, 0800 New Zealand
Address used since 06 Jun 2021
Derek Charles Robertson - Director
Appointment date: 06 Jun 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 06 Jun 2021
Gregory Ronald Hickman - Director
Appointment date: 15 Jun 2021
Address: Ohakune, 4625 New Zealand
Address used since 15 Jun 2021
Halyn Elizabeth Van Der Water - Director (Inactive)
Appointment date: 14 Jun 2021
Termination date: 11 Jul 2023
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 14 Jun 2021
Denise Carolynne Lewis - Director (Inactive)
Appointment date: 15 Jun 2021
Termination date: 04 Jun 2023
Address: Ohakune, 4625 New Zealand
Address used since 15 Jun 2021
Elizabeth Faherty-hall - Director (Inactive)
Appointment date: 15 Jun 2021
Termination date: 04 Jun 2023
Address: Ohakune, 4625 New Zealand
Address used since 15 Jun 2021
Jeff Drayton - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 06 Jun 2021
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 30 Apr 2010
Gordon Hall - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 06 Jun 2021
Address: Ohakune, 4625 New Zealand
Address used since 06 May 2016
Kirstin Wilson-moore - Director (Inactive)
Appointment date: 04 Aug 2018
Termination date: 06 Jun 2021
Address: Ohakune, 4625 New Zealand
Address used since 04 Aug 2018
Pauline Mary Zwart - Director (Inactive)
Appointment date: 04 Aug 2018
Termination date: 06 Jun 2021
Address: Ohakune, 4625 New Zealand
Address used since 04 Aug 2018
Nicholas James Savage - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 29 Aug 2017
Address: Ohakune, 4625 New Zealand
Address used since 06 May 2016
Claire Lesley Spencer Mcknight - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 17 Aug 2017
Address: Ohakune, 4625 New Zealand
Address used since 06 May 2016
Michael Charles Halward Nash - Director (Inactive)
Appointment date: 15 May 2011
Termination date: 17 Jul 2017
Address: Rd 6, Raetihi, New Zealand
Address used since 15 May 2011
Gregor James Vallely - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 04 Nov 2016
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 16 Nov 2015
Gary Ian Marshall-inman - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 06 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2010
Lynda Harnett - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 22 Mar 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Apr 2010
Wanganui Boys & Girls Gym Club Incorporated
C/o Gregor Valley
Whanganui Musicians Club Incorporated
25 Drews Avenue
Etcetera Bridal Limited
1a Rutland Street
Frail Limited
1a Rutland Street
B.a.s.i.c.s. Incorporated
42 Drews Avenue
Cohens Business Centre Limited
35 Ridgway Street