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Whalefield Mountain Estate Limited

Type: Nz Limited Company (Ltd)
9429032858259
NZBN
2106101
Company Number
Registered
Company Status
Current address
35 Drews Avenue
Whanganui 4500
New Zealand
Registered & physical address used since 27 Sep 2018

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 15 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,
Jeff Drayton - an active director whose contract began on 30 Apr 2010,
Alex Porter Gilbert - an active director whose contract began on 06 May 2016,
Gordon Hall - an active director whose contract began on 06 May 2016.
Last updated on 29 Dec 2019, our database contains detailed information about 1 address: 35 Drews Avenue, Whanganui, 4500 (category: registered, physical).
Whalefield Mountain Estate Limited had been using 35 Drews Avenue, Wanganui as their registered address up until 27 Sep 2018.
A total of 220 shares are allocated to 41 shareholders (22 groups). The first group includes 10 shares (4.55%) held by 1 entity. 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.

Addresses

Previous address

Address: 35 Drews Avenue, Wanganui New Zealand

Registered & physical address used from 08 Apr 2008 to 27 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 220

Annual return filing month: November

Annual return last filed: 09 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lewis Michael Deadman Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cheryl Smith Torbay
Auckland
0630
New Zealand
Individual Mark Smith Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Elizabeth Faherty-hall Ohakune
4625
New Zealand
Individual Gordon Hall Ohakune
4625
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Anne Kerr-taylor Storey Rd 1
Waimauku
0881
New Zealand
Individual Alfred Mackay Storey Rd 1
Waimauku
0881
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Kevin John Whitley Ohakune
4625
New Zealand
Individual Trent Robert Pollock Fraser Ohakune
4625
New Zealand
Individual Cameron James Pollock Fraser Ohakune
4625
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Steve Mexted Seaview
Lower Hutt
5010
New Zealand
Individual Sue Mexted Seaview
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Joanne Hurley Wilson Orewa
0931
New Zealand
Individual Greville Christopher Nigel Wilson Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Michael Bayne Norrie Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mbn Trustee Limited
Shareholder NZBN: 9429047049680
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Denise Carolynne Lewis Ohakune
4625
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Pauline Mary Zwart Ohakune
4625
New Zealand
Individual Brent John Ingles Ohakune
4625
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Helene Marie Pfister-barry Red Beach
Whangaparaoa
0932
New Zealand
Individual Craig Ivan Barry Red Beach
Whangaparaoa
0932
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Christine Marie Hickman 80 Robinson Road
Midlevels

Hong Kong SAR China
Individual Gregory Ronald Hickman 80 Robinson Road
Midlevels

Hong Kong SAR China
Shares Allocation #13 Number of Shares: 10
Individual Qingfel Jlang Auckland
2120
New Zealand
Individual Youzhi You Auckland
2120
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Patrick O'reilly Ohakune
4625
New Zealand
Individual Rachel O'reilly Ohakune
4625
New Zealand
Shares Allocation #15 Number of Shares: 10
Entity (NZ Limited Company) Peak Trustees Limited
Shareholder NZBN: 9429032930429
Taumarunui
3920
New Zealand
Individual Stuart Hunter Ridley Ohakune

New Zealand
Shares Allocation #16 Number of Shares: 10
Individual Klyta Suzanna Marshall-inman Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gary Ian Marshall-inman Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Kayla Yvonne Wilson Ohakune
4625
New Zealand
Individual Kirstin Blanche Moore Ohakune
4625
New Zealand
Shares Allocation #18 Number of Shares: 10
Entity (NZ Limited Company) Green Family Trust (2016) Limited
Shareholder NZBN: 9429042337744
Hauraki
Auckland
Null 0622
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Jessica Marie Gilbert Whalefield Estate
Ohakune
4625
New Zealand
Individual Alex Porter Gilbert Whalefield Estate
Ohakune
4625
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Annette Dawn Stockwell St Heliers
Auckland
1071
New Zealand
Individual Bruce Alistair Stockwell St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 10
Individual Joseph Anthony Barrett Massey
Waitakere
0614
New Zealand
Individual Sarita Victoria Ru-anne Norton-barrett Massey
Waitakere
0614
New Zealand
Shares Allocation #22 Number of Shares: 10
Entity (NZ Limited Company) Drayton Building Limited
Shareholder NZBN: 9429034833735
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Nerissa Cockrell Rd 2
Mercer
2474
New Zealand
Individual Deborah Charlotte Mason Roxby Downs
5725
Australia
Individual Francine May Savage Ohakune
4625
New Zealand
Individual Charles Hugh Cockrell Rd 2
Mercer
2474
New Zealand
Individual Charles Hugh Cockrell Rd 2
Mercer
2474
New Zealand
Individual Alan James Cockrell Rd 2
Mercer
2474
New Zealand
Individual Michael Charles Halward Nash Rd 6
Raetihi

New Zealand
Director Allan David Whale Ohakune
5032
New Zealand
Individual Susan Nerissa Cockrell Rd 2
Mercer
2474
New Zealand
Individual Alan James Cockrell Rd 2
Mercer
2474
New Zealand
Entity Casa Builders Limited
Shareholder NZBN: 9429031761109
Company Number: 1499838
Rd 2
Mercer
2474
New Zealand
Individual Andy Martin Ohakune
4625
New Zealand
Entity P M R Trustee Limited
Shareholder NZBN: 9429033455860
Company Number: 1932813
Taupo

New Zealand
Individual Jolyn Dee Vaicaro Rd 6
Raetihi

New Zealand
Individual Davin John Mason Roxby Downs
5725
Australia
Individual Nicholas James Savage Ohakune
4625
New Zealand
Individual Alan David Whale Ohakune
Entity Vallely/ohakune Developments Limited
Shareholder NZBN: 9429032413984
Company Number: 2205332
Wanganui
Individual Ian Donald Mcknight Whalefield Estate
Ohakune
4625
New Zealand
Individual Claire Lesley Mcknight Whalefield Estate
Ohakune
4625
New Zealand
Entity Mcmaster Holdings Limited
Shareholder NZBN: 9429033348827
Company Number: 1950294
Entity Mcmaster Holdings Limited
Shareholder NZBN: 9429033348827
Company Number: 1950294
Individual David John Graeme Auckland
0000
New Zealand
Individual Simon Alexander Hull Auckland
0000
New Zealand
Directors

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


Jeff Drayton - Director

Appointment date: 30 Apr 2010

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 30 Apr 2010


Alex Porter Gilbert - Director

Appointment date: 06 May 2016

Address: Ohakune, 4625 New Zealand

Address used since 06 May 2016


Gordon Hall - 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


Kirstin Wilson-moore - Director

Appointment date: 04 Aug 2018

Address: Ohakune, 4625 New Zealand

Address used since 04 Aug 2018


Pauline Mary Zwart - Director

Appointment date: 04 Aug 2018

Address: Ohakune, 4625 New Zealand

Address used since 04 Aug 2018


Daniel Cowan Green - Director

Appointment date: 06 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 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

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