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Who Cares Limited

Type: NZ Limited Company (Ltd)
9429034115060
NZBN
1816259
Company Number
Registered
Company Status
Current address
52 Sedgewick Road
Opotiki 3122
New Zealand
Physical & registered & service address used since 17 May 2006
52 Sedgewick Rd
Opotiki
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 May 2006

Who Cares Limited was incorporated on 17 May 2006 and issued an NZ business identifier of 9429034115060. The registered LTD company has been run by 5 directors: Suzanne Mary Nelson - an active director whose contract began on 17 May 2006,
Christopher Norman Donkin - an active director whose contract began on 17 May 2006,
Joanne Marie Donkin - an active director whose contract began on 17 May 2006,
Leanne Joy Nelson - an active director whose contract began on 17 Apr 2014,
Gordon Douglas Nelson - an inactive director whose contract began on 17 May 2006 and was terminated on 06 May 2014.
As stated in our data (last updated on 01 Mar 2024), this company uses 1 address: 52 Sedgewick Road, Opotiki, 3122 (category: physical, registered).
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Nelson, Suzanne Mary (an individual) located at Opotiki,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Tall Poppies Trustee Company Limited - located at Opotiki, Opotiki.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nelson, Suzanne Mary Opotiki
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Tall Poppies Trustee Company Limited
Shareholder NZBN: 9429041366882
Opotiki
Opotiki
3122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Focus Chartered Accountants Limited
Shareholder NZBN: 9429037721282
Company Number: 934084
Whakatane
Whakatane
3120
New Zealand
Individual Donkin, Joanne Marie Opotiki
Individual Donkin, Christopher Norman Opotiki
Entity Focus Chartered Accountants Limited
Shareholder NZBN: 9429037721282
Company Number: 934084
Whakatane
Whakatane
3120
New Zealand
Entity Focus Chartered Accountants Limited
Shareholder NZBN: 9429037721282
Company Number: 934084
Individual Nelson, Gordon Douglas Opotiki
Individual Nelson, Suzanne Mary Opotiki

New Zealand
Individual Nelson, Gordon Douglas Opotiki

New Zealand
Directors

Suzanne Mary Nelson - Director

Appointment date: 17 May 2006

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 07 Jun 2016


Christopher Norman Donkin - Director

Appointment date: 17 May 2006

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 07 Jun 2016


Joanne Marie Donkin - Director

Appointment date: 17 May 2006

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 07 Jun 2016


Leanne Joy Nelson - Director

Appointment date: 17 Apr 2014

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 15 Aug 2022

Address: Opotiki, 3162 New Zealand

Address used since 17 Apr 2014


Gordon Douglas Nelson - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 06 May 2014

Address: Opotiki,

Address used since 17 May 2006

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