Wharetiti Limited, a registered company, was launched on 18 Dec 2002. 9429036245482 is the NZ business number it was issued. This company has been run by 1 director, named Helen Louise Thompson - an active director whose contract began on 18 Dec 2002.
Updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 26 Bank Street, North East Valley, Dunedin, 9010 (registered address),
26 Bank Street, North East Valley, Dunedin, 9010 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address).
Wharetiti Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 19 Jun 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 18 Aug 2020 to 19 Jun 2023
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Sep 2016 to 18 Aug 2020
Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Aug 2010 to 06 Sep 2016
Address #4: 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 18 Dec 2002 to 19 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
23 Mar 2006 - |
| Individual | Thompson, Helen Louise |
North East Valley Dunedin 9010 New Zealand |
18 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Helen Louise |
North East Valley Dunedin 9010 New Zealand |
18 Dec 2002 - |
Helen Louise Thompson - Director
Appointment date: 18 Dec 2002
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 27 Jul 2015
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street