John Wheble & Associates Limited, a registered company, was started on 13 Feb 2001. 9429037015565 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Patricia Anne Wheble - an active director whose contract began on 13 Feb 2001,
John Graham Wheble - an inactive director whose contract began on 13 Feb 2001 and was terminated on 02 Feb 2014,
Philip John Wheble - an inactive director whose contract began on 13 Feb 2001 and was terminated on 05 Mar 2013.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Karu Crescent, Waikanae, Waikanae, 5036 (types include: postal, office).
John Wheble & Associates Limited had been using 120 Alexander Road, Raumati, Kapiti Coast as their physical address up to 08 Mar 2011.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally the third share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
49 Karu Crescent, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 120 Alexander Road, Raumati, Kapiti Coast New Zealand
Physical & registered address used from 25 Feb 2004 to 08 Mar 2011
Address #2: 55 The Masthead, Whitby, Porirua
Physical address used from 14 Feb 2001 to 25 Feb 2004
Address #3: 55 The Masthead, Whitby, Porirua
Registered address used from 13 Feb 2001 to 25 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Wheble, Patricia Anne |
Waikanae Waikanae 5036 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wheble, Matthew Carl |
Pukerua Bay Pukerua Bay 5026 New Zealand |
13 Feb 2001 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wheble, Claire Elizabeth |
Waikanae Waikanae 5036 New Zealand |
13 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheble, Philip John |
Raumati Beach Kapiti Coast |
13 Feb 2001 - 12 Sep 2013 |
Individual | Wheble, John Graham |
Whitby Porirua |
13 Feb 2001 - 25 Feb 2015 |
Patricia Anne Wheble - Director
Appointment date: 13 Feb 2001
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2011
John Graham Wheble - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 02 Feb 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2011
Philip John Wheble - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 05 Mar 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2011
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