Wheatchief Builders Limited, a registered company, was registered on 04 Apr 2007. 9429033476155 is the NZ business number it was issued. The company has been managed by 1 director, named William Murray James - an active director whose contract started on 04 Apr 2007.
Updated on 24 Mar 2022, our database contains detailed information about 1 address: 34 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (types include: registered, physical).
Wheatchief Builders Limited had been using 15 Williamson Avenue, Belmont, Auckland as their physical address up until 29 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 15 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 11 Oct 2017 to 29 Mar 2018
Address: 23a Howard Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 13 Apr 2016 to 11 Oct 2017
Address: 107 Adams Road, Rd 2, Coromandel, 3582 New Zealand
Registered & physical address used from 12 Apr 2012 to 13 Apr 2016
Address: 24 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 11 Apr 2011 to 12 Apr 2012
Address: 119 Fowlds Rd, Sandringham, Auckland 1025 New Zealand
Registered address used from 26 Mar 2010 to 11 Apr 2011
Address: 119 Fowlds Road, Sandringham 1025, Auckland New Zealand
Physical address used from 26 Mar 2010 to 11 Apr 2011
Address: 30 Percy Road, Papamoa, Tauranga
Physical & registered address used from 11 Apr 2008 to 26 Mar 2010
Address: 1985 Te Matai Road, Rd 8, Te Puke
Registered & physical address used from 04 Apr 2007 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | William Murray James |
Surfdale Waiheke Island 1081 New Zealand |
04 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ludmila Tvrdonova |
Northcote Auckland 0627 New Zealand |
04 Apr 2008 - |
William Murray James - Director
Appointment date: 04 Apr 2007
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 21 Mar 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Apr 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 03 Oct 2017
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