Wholeoranges Consulting Limited

Wholeoranges Consulting Limited was registered on 09 May 2003 and issued a business number of 9429035990673. This registered LTD company has been managed by 2 directors: Therese Mcnaughten - an active director whose contract started on 09 May 2003,
Helen Ann Morere Gibbs - an inactive director whose contract started on 20 Sep 2005 and was terminated on 21 Dec 2006.
As stated in our information (updated on 24 Feb 2024), the company registered 3 addresses: 18 Kawerau Avenue, Devonport, Auckland, 0624 (registered address),
18 Kawerau Avenue, Devonport, Auckland, 0624 (service address),
Level 8 Harbourview, 152 Quay Street, Cbd, Auckland (physical address),
Level 8 Harbourview, 152 Quay Street, Cbd, Auckland (service address) among others.
Until 24 May 2007, Wholeoranges Consulting Limited had been using 15 Graham Street, Central City, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wigney, Andrew James (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcnaughten, Therese - located at Devonport, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wigney, Andrew James, located at Devonport, Auckland (an individual),
Mcnaughten, Therese Mary, located at Devonport, Auckland (an individual).

Previous addresses

Address #1: 15 Graham Street, Central City, Auckland

Physical address used from 07 Sep 2005 to 24 May 2007

Address #2: 15 Graham Street, Central City, Auckland

Registered address used from 07 Sep 2005 to 15 Mar 2007

Address #3: 18 Kawerau Avenue, Devonport, Auckland

Physical & registered address used from 09 May 2003 to 07 Sep 2005

Previous Shareholders

Therese Mcnaughten - Director

Appointment date: 09 May 2003

Helen Ann Morere Gibbs - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 21 Dec 2006