Whinfrey Limited, a registered company, was launched on 10 Nov 2004. 9429035085997 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Eric Brian Stensness - an active director whose contract began on 01 May 2019,
Moana Mihimarino Stensness - an inactive director whose contract began on 01 Apr 2018 and was terminated on 01 May 2019,
Eric Brian Stensness - an inactive director whose contract began on 10 Nov 2004 and was terminated on 01 Apr 2018.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 132 Ohiwa Loop Road, Waiotahe, 3198 (type: registered, physical).
Whinfrey Limited had been using 2065 Rings Road, Coromandel, Coromandel as their registered address up to 15 Feb 2022.
One entity owns all company shares (exactly 100 shares) - Stensness Family Trust - located at 3198, Rd 2, Opotiki.
Previous addresses
Address: 2065 Rings Road, Coromandel, Coromandel, 3506 New Zealand
Registered & physical address used from 04 Oct 2018 to 15 Feb 2022
Address: 2065 Rings Road, Coromandel, Coromandel, 3506 New Zealand
Physical & registered address used from 04 Mar 2016 to 04 Oct 2018
Address: 2067/2 Rings Road, Coromandel, 3506 New Zealand
Registered & physical address used from 12 Feb 2015 to 04 Mar 2016
Address: 2067/b Rings Road, Coromandel, 3506 New Zealand
Physical address used from 26 Feb 2014 to 12 Feb 2015
Address: 2067/b Rings Road, Coromandel, 3506 New Zealand
Registered address used from 25 Feb 2014 to 12 Feb 2015
Address: 25 Fenwick Crescent, Hillcrest, Hamilton New Zealand
Physical address used from 14 Jul 2008 to 26 Feb 2014
Address: 25 Fenwick Crescent, Hillcrest, Hamilton New Zealand
Registered address used from 14 Jul 2008 to 25 Feb 2014
Address: 39 Waimarei Ave, Paeroa
Registered & physical address used from 17 Feb 2005 to 14 Jul 2008
Address: C/-guy Domett, 19 Pembroke Street, Hamilton
Physical & registered address used from 10 Nov 2004 to 17 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Stensness Family Trust |
Rd 2 Opotiki 3198 New Zealand |
10 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stensness, Moana Mihimarino |
Coromandel Coromandel 3506 New Zealand |
26 Sep 2018 - 10 Jun 2020 |
| Individual | Stensness, Eric Brian |
Coromandel Coromandel 3506 New Zealand |
14 May 2019 - 10 Jun 2020 |
| Individual | Stensness, Eric Brian |
Taneatua Taneatua 3123 New Zealand |
10 Nov 2004 - 26 Sep 2018 |
Eric Brian Stensness - Director
Appointment date: 01 May 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 13 Feb 2023
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 07 Feb 2020
Address: Ohope, 3121 New Zealand
Address used since 01 May 2019
Moana Mihimarino Stensness - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 May 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2018
Eric Brian Stensness - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 01 Apr 2018
Address: Taneatua, Taneatua, 3123 New Zealand
Address used since 24 Feb 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 27 Feb 2018
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