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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 649 | |||
Entity (NZ Limited Company) | Whisker Forestry Limited Shareholder NZBN: 9429036911325 |
Feilding 4702 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 175 | |||
Individual | Wroe, Kim Annette |
Rd 1 Marton 4787 New Zealand |
25 Aug 2020 - |
Shares Allocation #3 Number of Shares: 175 | |||
Individual | Wroe, Colin Michael |
R D 1 Marton 4787 New Zealand |
08 May 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Whisker, Nicholas Lindsay Peter |
Bulls 4894 New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whisker Harvesting Limited Shareholder NZBN: 9429035798705 Company Number: 1385039 |
19 Apr 2004 - 05 Sep 2006 | |
Entity | Pinepak Haulage Limited Shareholder NZBN: 9429037077051 Company Number: 1102085 |
19 Apr 2004 - 27 Jun 2010 | |
Entity | Pinepak Haulage Limited Shareholder NZBN: 9429037077051 Company Number: 1102085 |
19 Apr 2004 - 27 Jun 2010 | |
Entity | Whisker Harvesting Limited Shareholder NZBN: 9429035798705 Company Number: 1385039 |
19 Apr 2004 - 05 Sep 2006 |
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
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street