Wharehunga Enterprises Limited was started on 27 May 1992 and issued an NZBN of 9429038991417. This registered LTD company has been run by 2 directors: James William Peter Hadley - an active director whose contract began on 12 Jan 2009,
James Hadley - an inactive director whose contract began on 27 May 1992 and was terminated on 19 Jul 2009.
According to our information (updated on 10 Apr 2024), this company uses 1 address: 44 Robins Road, Queenstown, 9300 (types include: registered, physical).
Up to 05 Mar 2015, Wharehunga Enterprises Limited had been using C/-Leslie & O'donnell Limited, 65 Seymour Street, Blenheim as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hadley, Jean Patricia (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Wain & Naysmith Trustees No 7 Limited - located at Blenheim,
Hadley, Jean Patricia - located at Stoke, Nelson.
Previous addresses
Address: C/-leslie & O'donnell Limited, 65 Seymour Street, Blenheim New Zealand
Physical address used from 23 Dec 2005 to 05 Mar 2015
Address: Leslie & O'donnell Limited, 65 Seymour Street, Blenheim New Zealand
Registered address used from 23 Dec 2005 to 05 Mar 2015
Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Registered address used from 01 Jul 2001 to 23 Dec 2005
Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 01 Jul 2001 to 23 Dec 2005
Address: 89 Hutt Road, Petone
Registered address used from 08 Jun 1998 to 01 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hadley, Jean Patricia |
Stoke Nelson 7011 New Zealand |
03 Nov 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 |
Blenheim |
19 May 2010 - |
Individual | Hadley, Jean Patricia |
Stoke Nelson 7011 New Zealand |
03 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leishman, Craig Andrew |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
Individual | Startup, Steven William |
Blenheim |
11 Jul 2005 - 11 Jul 2005 |
Individual | Hadley, Jean Patricia |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
Individual | Hadley, James Alexander |
Blenheim |
27 May 1992 - 03 Nov 2006 |
Individual | Atkins, Peter David |
Blenheim |
11 Jul 2005 - 23 Jan 2006 |
James William Peter Hadley - Director
Appointment date: 12 Jan 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2010
James Hadley - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 19 Jul 2009
Address: Blenheim, 7201 New Zealand
Address used since 27 May 1992
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