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Wthog Limited

Type: Nz Limited Company (Ltd)
9429034554869
NZBN
1690365
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
9 William Souter Street
Forrest Hill
Auckland 0620
New Zealand
Registered & physical address used since 14 Sep 2018

Wthog Limited, a registered company, was incorporated on 06 Sep 2005. 9429034554869 is the NZ business number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 4 directors: Fletcher John Prendergast - an active director whose contract began on 15 Dec 2014,
Craig Byron Barber - an active director whose contract began on 15 Dec 2014,
Trevor Bernard Prendergast - an inactive director whose contract began on 06 Sep 2005 and was terminated on 15 Dec 2014,
Christine June Prendergast - an inactive director whose contract began on 06 Sep 2005 and was terminated on 15 Dec 2014.
Updated on 31 Oct 2019, BizDb's database contains detailed information about 1 address: 9 William Souter Street, Forrest Hill, Auckland, 0620 (category: registered, physical).
Wthog Limited had been using 106 John Downs Drive, Browns Bay, Auckland as their registered address until 14 Sep 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Aug 2016 to 14 Sep 2018

Address: Level 2, 60 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Jun 2008 to 16 Aug 2016

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered & physical address used from 22 Mar 2006 to 04 Jun 2008

Address: Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket, Auckland

Registered & physical address used from 06 Sep 2005 to 22 Mar 2006

Contact info
64 21 948641
Phone
delliesmellie@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Fletcher John Prendergast Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sara Louise Prendergast Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Craig Byron Barber Noosa Heads
Queensland
4567
Australia
Shares Allocation #4 Number of Shares: 250
Individual Adele Christine Barber Noosa Heads
Queensland
4567
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine June Prendergast Devonport
Auckland
Individual Trevor Bernard Prendergast Devonport
Auckland
Directors

Fletcher John Prendergast - Director

Appointment date: 15 Dec 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Sep 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Dec 2014


Craig Byron Barber - Director

Appointment date: 15 Dec 2014

Address: Noosa Heads, Queensland, 4657 Australia

Address used since 10 Oct 2017

Address: Noosa Heads, Queensland, 4657 Australia

Address used since 18 Jan 2016


Trevor Bernard Prendergast - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 15 Dec 2014

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 31 May 2010


Christine June Prendergast - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 15 Dec 2014

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 31 May 2010

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