Whenuapai Holdings Limited, a registered company, was started on 08 Jul 1997. 9429038054297 is the NZ business number it was issued. The company has been run by 2 directors: Claire Janet Corbett - an active director whose contract began on 08 Jul 1997,
Anthony Michael Corbett - an active director whose contract began on 08 Jul 1997.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Whenuapai Holdings Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 01 Jul 2011.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9998 shares (99.98%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Aug 2002 to 01 Jul 2011
Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Aug 2002 to 14 Jun 2011
Address #3: 248 East Street, Ashburton
Registered address used from 20 Aug 2001 to 19 Aug 2002
Address #4: Leech & Partners Ltd, 248 East Street, Ashburton
Physical address used from 20 Aug 2001 to 19 Aug 2002
Address #5: 248 East Street, Ashburton
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #6: G R Leech And Partners, 248 East Street, Ashburton
Physical & registered address used from 14 Aug 2001 to 20 Aug 2001
Address #7: G R Leech And Partners, 248 East Street, Ashburton
Registered address used from 11 Apr 2000 to 14 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Corbett, Claire Janet |
Rd 2 Ashburton New Zealand |
08 Jul 1997 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Corbett, Anthony Michael |
Rd 2 Ashburton New Zealand |
08 Jul 1997 - |
Individual | Corbett, Claire Janet |
Rd 2 Ashburton New Zealand |
08 Jul 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Corbett, Anthony Michael |
Rd 2 Ashburton New Zealand |
08 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
22 Aug 2018 - 27 Oct 2020 | |
Entity | Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 |
Ashburton 7700 New Zealand |
20 Jan 2010 - 22 Aug 2018 |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
Ashburton 7700 New Zealand |
22 Aug 2018 - 27 Oct 2020 |
Entity | Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 |
Ashburton 7700 New Zealand |
20 Jan 2010 - 22 Aug 2018 |
Claire Janet Corbett - Director
Appointment date: 08 Jul 1997
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 31 Aug 2007
Anthony Michael Corbett - Director
Appointment date: 08 Jul 1997
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 31 Aug 2007
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