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Wharehunga Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038991417
NZBN
545876
Company Number
Registered
Company Status
Current address
44 Robins Road
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hadley, Jean Patricia Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Blenheim
Individual Hadley, Jean Patricia Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leishman, Craig Andrew Blenheim
Individual Startup, Steven William Blenheim
Individual Hadley, Jean Patricia Blenheim
Individual Hadley, James Alexander Blenheim
Individual Atkins, Peter David Blenheim
Directors

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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