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The Wholemeal Trading Company Limited

Type: NZ Limited Company (Ltd)
9429035778196
NZBN
1394543
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 15 Apr 2021
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

The Wholemeal Trading Company Limited, a registered company, was started on 12 Sep 2003. 9429035778196 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Wayne Alan Green - an active director whose contract began on 12 Sep 2003,
Aydee - Ann Green - an active director whose contract began on 24 Aug 2022.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
The Wholemeal Trading Company Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address up until 15 Apr 2021.
Other names for the company, as we identified at BizDb, included: from 12 Sep 2003 to 12 Sep 2003 they were called The Wholemeal Cafe Limited.
A single entity owns all company shares (exactly 1000 shares) - Green, Wayne Alan - located at 3116, Takaka.

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 04 Aug 2015 to 15 Apr 2021

Address #2: Whitby House. Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 25 Mar 2013 to 04 Aug 2015

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 14 Apr 2010 to 25 Mar 2013

Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 14 Apr 2010

Address #5: Clearmount House, 9 Buxton Square, Nelson

Registered & physical address used from 12 Sep 2003 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Green, Wayne Alan Takaka
7183
New Zealand
Directors

Wayne Alan Green - Director

Appointment date: 12 Sep 2003

Address: Takaka, 7183 New Zealand

Address used since 27 Aug 2022

Address: Takaka, Takaka, 7110 New Zealand

Address used since 12 Sep 2003


Aydee - Ann Green - Director

Appointment date: 24 Aug 2022

Address: Takaka, Takaka, 7110 New Zealand

Address used since 24 Aug 2022

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