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Whatatutu Land Company Limited

Type: NZ Limited Company (Ltd)
9429033155371
NZBN
1981827
Company Number
Registered
Company Status
Current address
44 Reads Quay, Gisborne 4010
Gisborne 4010
New Zealand
Physical & registered & service address used since 15 Nov 2018

Whatatutu Land Company Limited, a registered company, was registered on 04 Sep 2007. 9429033155371 is the NZ business identifier it was issued. The company has been managed by 3 directors: Isaac James O'brien - an active director whose contract began on 04 Sep 2007,
Karen Anne Mclanachan - an active director whose contract began on 04 Sep 2007,
Kenneth Rae Mclanachan - an active director whose contract began on 04 Sep 2007.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Reads Quay, Gisborne 4010, Gisborne, 4010 (type: physical, registered).
Whatatutu Land Company Limited had been using 393 Gladstone Road, Gisborne as their registered address up until 15 Nov 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: 393 Gladstone Road, Gisborne New Zealand

Registered & physical address used from 04 Sep 2007 to 15 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclanachan, Karen Anne Te Karaka
Gisborne

New Zealand
Individual O'brien, Isaac James Te Karaka
Te Karaka
4022
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mclanachan, Kenneth Rae Te Karaka
Gisborne

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mclanachan, Karen Anne Te Karaka
Gisborne

New Zealand
Directors

Isaac James O'brien - Director

Appointment date: 04 Sep 2007

Address: Te Karaka, Te Karaka, 4022 New Zealand

Address used since 01 Nov 2019

Address: R D 1, Gisborne, 4071 New Zealand

Address used since 10 Nov 2015


Karen Anne Mclanachan - Director

Appointment date: 04 Sep 2007

Address: Te Karaka, Gisborne, 4022 New Zealand

Address used since 04 Sep 2007


Kenneth Rae Mclanachan - Director

Appointment date: 04 Sep 2007

Address: Te Karaka, Gisborne, 4022 New Zealand

Address used since 04 Sep 2007

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