Shortcuts

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 18 Jul 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 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 3 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: 04 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Elizabeth Faherty-hall Ohakune
4625
New Zealand
Individual Gordon Hall Ohakune
4625
New Zealand
Shares Allocation #2 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 #3 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 #4 Number of Shares: 10
Individual Sue Mexted Seaview
Lower Hutt
5010
New Zealand
Individual Steve Mexted Seaview
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Joanne Hurley Wilson Orewa
0931
New Zealand
Individual Greville Christopher Nigel Wilson Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 10
Entity (NZ Limited Company) Mbn Trustee Limited
Shareholder NZBN: 9429047049680
Wellington Central
Wellington
6011
New Zealand
Individual Michael Bayne Norrie Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Denise Carolynne Lewis Ohakune
4625
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Pauline Mary Zwart Ohakune
4625
New Zealand
Individual Brent John Ingles Ohakune
4625
New Zealand
Shares Allocation #9 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 #10 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 #11 Number of Shares: 10
Individual Alan James Cockrell Rd 2
Mercer
2474
New Zealand
Individual Susan Nerissa Cockrell Rd 2
Mercer
2474
New Zealand
Individual Charles Hugh Cockrell Rd 2
Mercer
2474
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Qingfel Jlang Auckland
2120
New Zealand
Individual Youzhi You Auckland
2120
New Zealand
Shares Allocation #13 Number of Shares: 10
Individual Patrick O'reilly Ohakune
4625
New Zealand
Individual Rachel O'reilly Ohakune
4625
New Zealand
Shares Allocation #14 Number of Shares: 10
Director Allan David Whale Ohakune
5032
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
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 Michael Charles Halward Nash Rd 6
Raetihi

New Zealand
Individual Jolyn Dee Vaicaro Rd 6
Raetihi

New Zealand
Individual Deborah Charlotte Mason Roxby Downs
5725
Australia
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 Francine May Savage Ohakune
4625
New Zealand
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

Nearby companies

Synergy Build Group Limited
35 Drews Avenue

Synergy Maintenance Limited
35 Drews Avenue

Vallely/ohakune Developments Limited
35 Drews Avenue

Gregor Vallely Ca Limited
35 Drews Avenue

Crofton Limited
35 Drews Avenue

Vallely Tokomaru Limited
35 Drews Avenue