Whiteman Wearne Limited was started on 26 Jul 2002 and issued a number of 9429036391387. The registered LTD company has been run by 3 directors: Robbie Whiteman - an active director whose contract began on 26 Jul 2002,
Craig Wearne - an active director whose contract began on 26 Jul 2002,
Daniel Paul Young - an inactive director whose contract began on 26 Jul 2002 and was terminated on 26 Jul 2002.
According to our database (last updated on 07 Apr 2024), this company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Up until 08 May 2014, Whiteman Wearne Limited had been using 78 First Avenue, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Whiteman, Robbie (an individual) located at Rd 2, Huntly.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mackenzie Elvin Trustees Limited - located at Tauranga,
Wearne, Craig - located at Mount Maunganui, Mount Maunganui.
Previous address
Address: 78 First Avenue, Tauranga New Zealand
Registered & physical address used from 26 Jul 2002 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
23 Aug 2018 - |
| Individual | Whiteman, Robbie |
Rd 2 Huntly New Zealand |
26 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga |
29 Apr 2005 - |
| Individual | Wearne, Craig |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Marcus |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
| Individual | Mckenzie, Fiona |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
| Individual | Whiteman, Florence Fay |
Rd 2 Huntly 3772 New Zealand |
07 Oct 2010 - 23 Aug 2018 |
| Individual | Elvin, Graeme |
Tauranga |
26 Jul 2002 - 27 Jun 2010 |
Robbie Whiteman - Director
Appointment date: 26 Jul 2002
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 29 Apr 2016
Craig Wearne - Director
Appointment date: 26 Jul 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2016
Daniel Paul Young - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 26 Jul 2002
Address: Thorndon, Wellington,
Address used since 26 Jul 2002
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