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John Wheble & Associates Limited

Type: NZ Limited Company (Ltd)
9429037015565
NZBN
1114362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Karu Crescent
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 08 Mar 2011
49 Karu Crescent
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 10 Mar 2020

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.

Addresses

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

Contact info
64 4905 4913
10 Mar 2020 Phone
travellingstitch@outlook.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Wheble, Patricia Anne Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wheble, Matthew Carl Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wheble, Claire Elizabeth Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheble, Philip John Raumati Beach
Kapiti Coast
Individual Wheble, John Graham Whitby
Porirua
Directors

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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