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Wharehunga Forestry (2004) Limited

Type: NZ Limited Company (Ltd)
9429035511922
NZBN
1487932
Company Number
Registered
Company Status
Current address
44 Robins Road
Queenstown 9300
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2015
44 Robins Road
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Mar 2015

Wharehunga Forestry (2004) Limited, a registered company, was launched on 18 Mar 2004. 9429035511922 is the NZBN it was issued. This company has been supervised by 3 directors: Sean Vereker Shepperson - an active director whose contract started on 18 Mar 2004,
James William Peter Hadley - an active director whose contract started on 18 Mar 2004,
James Alexander Hadley - an inactive director whose contract started on 18 Mar 2004 and was terminated on 19 Jul 2009.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 44 Robins Road, Queenstown, 9300 (category: registered, physical).
Wharehunga Forestry (2004) Limited had been using 65 Seymour Street, Blenheim as their registered address until 05 Mar 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 45 shares (45 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 03 Apr 2006 to 05 Mar 2015

Address #2: 43 High Street, Blenheim

Physical & registered address used from 18 Mar 2004 to 03 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hadley, James William Peter Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Shepperson, Sean Vereker Remuera
Auckland

New Zealand
Individual Shepperson, Andrea Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Reese, Rachel Hadley 9 Acorn Way, Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadley, James Alexander Blenheim

New Zealand
Directors

Sean Vereker Shepperson - Director

Appointment date: 18 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2007


James William Peter Hadley - Director

Appointment date: 18 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Feb 2012


James Alexander Hadley - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 19 Jul 2009

Address: Blenheim, 7201 New Zealand

Address used since 18 Mar 2004

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