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Wheatchief Builders Limited

Type: NZ Limited Company (Ltd)
9429033476155
NZBN
1929663
Company Number
Registered
Company Status
Current address
34 Kennedy Point Road
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical address used since 29 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual William Murray James Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ludmila Tvrdonova Northcote
Auckland
0627
New Zealand
Directors

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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T. Butler Developments Limited
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