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Wtrq 1994 Limited

Type: NZ Limited Company (Ltd)
9429038570001
NZBN
656426
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 17 Oct 2003

Wtrq 1994 Limited was registered on 30 Nov 1994 and issued a New Zealand Business Number of 9429038570001. This registered LTD company has been run by 1 director, named William Steele Hadley - an active director whose contract started on 30 Nov 1994.
According to BizDb's data (updated on 13 Mar 2024), this company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Up until 17 Oct 2003, Wtrq 1994 Limited had been using 17 Hall Street, Pukekohe as their registered address.
BizDb identified more names for this company: from 26 Nov 2008 to 07 May 2010 they were called Riderqual Limited, from 28 Jul 2000 to 26 Nov 2008 they were called Worktrain Limited and from 30 Nov 1994 to 28 Jul 2000 they were called Sturmisch Enterprises Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Hadley, Kristopher (an individual) located at Grey Lynn, Auckland postcode 1021,
Hadley, William Steele (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Hadley, William Steele - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 15 May 2003 to 17 Oct 2003

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 27 May 2002 to 15 May 2003

Address: C/ - Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 11 Jul 2000 to 11 Jul 2000

Address: Bay Business & Taxation Services, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga

Physical address used from 11 Jul 2000 to 11 Jul 2000

Address: Bay Business & Taxation Services, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga

Registered address used from 11 Jul 2000 to 27 May 2002

Address: Graeme Cullen Chartered Accountants, Chadwick Park Business Centre, 11 Hynds Road, Greerton, Tauranga

Physical address used from 11 Jul 2000 to 15 May 2003

Address: 23 Tanner Street, Tauranga

Registered & physical address used from 15 Jul 1999 to 11 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Hadley, Kristopher Grey Lynn
Auckland
1021
New Zealand
Director Hadley, William Steele Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hadley, William Steele Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadley, Aaron Trent Tauranga

New Zealand
Individual Hadley, William Steele Tauranga
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Null
Tauranga

New Zealand
Individual Hadley, Kristopher Thomas Tauranga

New Zealand
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Null
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

William Steele Hadley - Director

Appointment date: 30 Nov 1994

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2016

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