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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: James William Peter Hadley - an active director whose contract started on 18 Mar 2004,
Sean Vereker Shepperson - 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 06 May 2025, 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 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly there is the third share allotment (45 shares 45 per cent) made up of 2 entities.

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: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Reese, Rachel Hadley 9 Acorn Way, Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hadley, James William Peter Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Shepperson, Sean Vereker Remuera
Auckland

New Zealand
Individual Shepperson, Andrea Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadley, James Alexander Blenheim

New Zealand
Directors

James William Peter Hadley - Director

Appointment date: 18 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Feb 2012


Sean Vereker Shepperson - Director

Appointment date: 18 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2007


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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