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W. W. H. Limited

Type: NZ Limited Company (Ltd)
9429036908899
NZBN
1136964
Company Number
Registered
Company Status
Current address
32 Charlotte Avenue
Brooklyn
Wellington 6021
New Zealand
Shareregister & other (Address For Share Register) address used since 29 Apr 2014
32 Charlotte Avenue
Brooklyn
Wellington 6021
New Zealand
Registered & physical & service address used since 07 May 2014
43 Ngaio Road
Kelburn
Wellington 6012
New Zealand
Registered & service address used since 31 Mar 2023

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.

Addresses

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

Contact info
64 4 3828788
Phone
johndalgety57@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Dalgety, John Barton Wallis Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Evans, Ruth Ursula Kelburn
Wellington
6012
New Zealand
Directors

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

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