Whauwhau Environmental Group Limited

Whauwhau Environmental Group Limited, a registered company, was launched on 05 Jun 1990. 9429039210555 is the NZ business number it was issued. The company has been managed by 13 directors: Neil Albert Wolfgram - an active director whose contract began on 11 Oct 1990,
Warwick Sutherland Wilson - an active director whose contract began on 02 Aug 2005,
Roger Francis Lampen - an active director whose contract began on 08 Nov 2005,
Blair Daniel Wolfgram - an active director whose contract began on 08 Nov 2005,
James Frederick Sutherland Wilson - an active director whose contract began on 08 Nov 2005.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Whauwhau Environmental Group Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 15 Sep 2017.
A total of 10000 shares are allotted to 17 shareholders (9 groups). The first group consists of 1216 shares (12.16%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1216 shares (12.16%). Lastly we have the 3rd share allotment (1216 shares 12.16%) made up of 1 entity.

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2012 to 15 Sep 2017

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 19 Sep 2003 to 09 Oct 2012

Address: Christmas & Co, 29 Union Street, Auckland

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: Christmas & Co, 29 Union Street, Auckland

Registered address used from 19 Jul 2000 to 19 Sep 2003

Address: Christmas Gouwland Ltd, Level 2 29 Union Street, Auckland

Physical address used from 19 Jul 2000 to 19 Sep 2003

Previous Shareholders

Neil Albert Wolfgram - Director

Appointment date: 11 Oct 1990

Warwick Sutherland Wilson - Director

Appointment date: 02 Aug 2005

Roger Francis Lampen - Director

Appointment date: 08 Nov 2005

Blair Daniel Wolfgram - Director

Appointment date: 08 Nov 2005

James Frederick Sutherland Wilson - Director

Appointment date: 08 Nov 2005

Suzanne De Labrosse Barber - Director

Appointment date: 31 May 2006

Finn Christian Hurst - Director

Appointment date: 20 Apr 2017

James Stuart Mitchell - Director

Appointment date: 01 Jun 2023

Dane Stuart Mitchell - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 18 Jul 2023

James Stuart Mitchell - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 29 Oct 2008

Pierre Joseph Lievin Verreet - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 08 Nov 2005

Rolf Hilke - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 21 Oct 2005

Charles Patrick Hackett - Director (Inactive)

Appointment date: 11 Oct 1990

Termination date: 18 Jul 2005