Whanakino Limited, a registered company, was started on 26 Jun 2003. 9429035932000 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Iain Ross Renton - an active director whose contract started on 26 Jun 2003.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Whanakino Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address until 29 Sep 2008.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 23 Mar 2005 to 29 Sep 2008
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 26 Jun 2003 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bsh 3 Trustee Limited Shareholder NZBN: 9429048261500 |
Hastings 4122 New Zealand |
26 Mar 2021 - |
| Individual | Renton, Philippa Joan |
1336 Kereru Road, Rd 1 Hastings 4171 New Zealand |
17 Sep 2004 - |
| Individual | Renton, Iain Ross |
1336 Kereru Road, Rd 1 Hastings 4171 New Zealand |
26 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Renton, Philippa Joan |
1336 Kereru Road, Rd 1 Hastings 4171 New Zealand |
17 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Renton, Iain Ross |
1336 Kereru Road, Rd 1 Hastings 4171 New Zealand |
26 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tweedie, Andrew Moore |
R D 1 Hastings 4171 New Zealand |
16 Mar 2005 - 26 Mar 2021 |
Iain Ross Renton - Director
Appointment date: 26 Jun 2003
Address: 1336 Kereru Road, Rd 1, Hastings, 4171 New Zealand
Address used since 21 Sep 2021
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 09 Sep 2015
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