Whanake Limited, a registered company, was started on 06 Nov 2007. 9429033049564 is the business number it was issued. This company has been supervised by 2 directors: Staci Leigh Offwood - an active director whose contract started on 06 Nov 2007,
Stephen Barry Lee - an active director whose contract started on 06 Nov 2007.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Russell St, Westport, Cape Foulwind, 7892 (type: registered, physical).
Whanake Limited had been using 12 Domain Road, Cape Foulwind as their registered address until 31 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 12 Domain Road, Cape Foulwind, 7892 New Zealand
Registered address used from 24 Aug 2022 to 31 Aug 2022
Address #2: 12 Domain Road, Cape Foulwind, 7892 New Zealand
Physical address used from 24 Aug 2022 to 26 Aug 2022
Address #3: 173 Palmerston Street, Westport, 7825 New Zealand
Physical & registered address used from 06 Nov 2007 to 24 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Stephen Barry |
Westport Westport 7825 New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Offwood, Staci Leigh |
Westport Westport 7825 New Zealand |
06 Nov 2007 - |
Staci Leigh Offwood - Director
Appointment date: 06 Nov 2007
Address: Westport, Westport, 7825 New Zealand
Address used since 16 Aug 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 24 Nov 2016
Stephen Barry Lee - Director
Appointment date: 06 Nov 2007
Address: Cape Foulwind, 7892 New Zealand
Address used since 16 Aug 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 24 Nov 2016