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.
Previous address
Address: 393 Gladstone Road, Gisborne New Zealand
Registered & physical address used from 04 Sep 2007 to 15 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclanachan, Karen Anne |
Te Karaka Gisborne New Zealand |
04 Sep 2007 - |
Individual | O'brien, Isaac James |
Te Karaka Te Karaka 4022 New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mclanachan, Kenneth Rae |
Te Karaka Gisborne New Zealand |
04 Sep 2007 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mclanachan, Karen Anne |
Te Karaka Gisborne New Zealand |
04 Sep 2007 - |
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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