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Whisker Harvesting (no.2) Limited

Type: NZ Limited Company (Ltd)
9429035438045
NZBN
1504979
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 09 Oct 2017

Whisker Harvesting (No.2) Limited was started on 19 Apr 2004 and issued an NZBN of 9429035438045. This registered LTD company has been run by 3 directors: Nicholas Lindsey Peter Whisker - an active director whose contract began on 19 Apr 2004,
Colin Michael Wroe - an active director whose contract began on 07 May 2007,
Gary Ian Ayling - an inactive director whose contract began on 19 Apr 2004 and was terminated on 09 Jun 2005.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, registered).
Up to 09 Oct 2017, Whisker Harvesting (No.2) Limited had been using 53-55 Manchester Street, Feilding as their physical address.
BizDb found other names used by this company: from 19 Apr 2004 to 24 Apr 2007 they were called Whisker Transport Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 649 shares are held by 1 entity, namely:
Whisker Forestry Limited (an entity) located at Feilding postcode 4702.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Wroe, Kim Annette - located at Rd 1, Marton.
The 3rd share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Wroe, Colin Michael, located at R D 1, Marton 4787 (an individual).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Physical & registered address used from 11 Sep 2008 to 09 Oct 2017

Address: C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding

Registered & physical address used from 19 Apr 2004 to 11 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 649
Entity (NZ Limited Company) Whisker Forestry Limited
Shareholder NZBN: 9429036911325
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Wroe, Kim Annette Rd 1
Marton
4787
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Wroe, Colin Michael R D 1
Marton 4787

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Whisker, Nicholas Lindsay Peter Bulls 4894

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whisker Harvesting Limited
Shareholder NZBN: 9429035798705
Company Number: 1385039
Entity Pinepak Haulage Limited
Shareholder NZBN: 9429037077051
Company Number: 1102085
Entity Pinepak Haulage Limited
Shareholder NZBN: 9429037077051
Company Number: 1102085
Entity Whisker Harvesting Limited
Shareholder NZBN: 9429035798705
Company Number: 1385039
Directors

Nicholas Lindsey Peter Whisker - Director

Appointment date: 19 Apr 2004

Address: R D 1, Bulls, 4894 New Zealand

Address used since 30 Sep 2015


Colin Michael Wroe - Director

Appointment date: 07 May 2007

Address: R D 1, Marton, 4787 New Zealand

Address used since 30 Sep 2015


Gary Ian Ayling - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 09 Jun 2005

Address: Papamoa,

Address used since 19 Apr 2004

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