W. W. H. Limited was started on 09 May 2001 and issued a New Zealand Business Number of 9429036908899. The registered LTD company has been run by 2 directors: Ruth Ursula Evans - an active director whose contract started on 09 May 2001,
John Barton Wallis Dalgety - an active director whose contract started on 09 May 2001.
According to our data (last updated on 21 Apr 2024), this company uses 1 address: 236 Middleton Road, Glenside, Wellington, 6037 (types include: registered, service).
Up to 07 May 2014, W. W. H. Limited had been using Flat 2 -45 Apuka St, Brooklyn, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Dalgety, John Barton Wallis (an individual) located at Kelburn, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Evans, Ruth Ursula - located at Kelburn, Wellington.
Other active addresses
Address #4: 236 Middleton Road, Glenside, Wellington, 6037 New Zealand
Records & shareregister address used from 01 May 2023
Address #5: 236 Middleton Road, Glenside, Wellington, 6037 New Zealand
Registered & service address used from 09 May 2023
Principal place of activity
32 Charlotte Avenue, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: Flat 2 -45 Apuka St, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 07 May 2013 to 07 May 2014
Address #2: 14 Mitchell Street, Brooklyn, Wellington New Zealand
Registered & physical address used from 09 May 2001 to 07 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dalgety, John Barton Wallis |
Kelburn Wellington 6012 New Zealand |
09 May 2001 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Evans, Ruth Ursula |
Kelburn Wellington 6012 New Zealand |
09 May 2001 - |
Ruth Ursula Evans - Director
Appointment date: 09 May 2001
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Mar 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Apr 2014
John Barton Wallis Dalgety - Director
Appointment date: 09 May 2001
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Mar 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Apr 2014
Design Manoeuvres Limited
26 Charlotte Avenue
Yarnz Limited
3/31 Charlotte Avenue
Advantage Line Limited
176 Ohiro Road
Riskworks Limited
21a Helen Street
Jeves Inc Limited
21 Helen Street
Sutton Advisory Limited
21 Helen Street