Whakanui Stud Limited, a registered company, was registered on 13 Mar 1968. 9429040106946 is the number it was issued. This company has been run by 3 directors: Timothy John Bodle - an active director whose contract began on 05 May 1989,
Karen Lynley Bodle - an active director whose contract began on 30 Mar 2015,
Peggy Myra Bodle - an inactive director whose contract began on 05 May 1989 and was terminated on 23 Jul 2000.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Whakanui Stud Limited had been using Ernst & Young House,, Cnr Victoria & London Streets,, 5Th Floor Wel Energy Building, Hamilton as their registered address up to 03 Dec 2009.
One entity owns all company shares (exactly 130000 shares) - Bodle, Timothy John - located at 3204, Rd 3, Hamilton.
Previous addresses
Address: Ernst & Young House,, Cnr Victoria & London Streets,, 5th Floor Wel Energy Building, Hamilton
Registered address used from 09 Jun 2000 to 03 Dec 2009
Address: C/- Ernst & Young House, Cnr. Victoria & London Streets, 5th Floor Wel Energy Building, Hamilton
Physical address used from 09 Jun 2000 to 09 Jun 2000
Address: Staples Rodway, Cnr. Victoria & London Streets, 5th Floor Wel Energy Building, Hamilton
Physical address used from 09 Jun 2000 to 03 Dec 2009
Address: C/- Ernst & Young House, Cnr. Victoria & London Streets, Hamilton
Physical address used from 24 May 1999 to 09 Jun 2000
Address: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.
Registered address used from 24 May 1999 to 09 Jun 2000
Address: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.
Registered address used from 16 May 1994 to 24 May 1999
Basic Financial info
Total number of Shares: 130000
Annual return filing month: May
Annual return last filed: 20 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130000 | |||
| Individual | Bodle, Timothy John |
Rd 3 Hamilton |
13 Mar 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bodle, Timothy John |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
| Individual | Makgill, Simon Redding |
R D 3 Cambridge New Zealand |
13 Mar 1968 - 20 Jul 2023 |
| Director | Bodle, Karen Lynley |
Rd 3 Hamilton 3283 New Zealand |
05 Sep 2018 - 03 Feb 2021 |
| Individual | Hogan, Sir Patrick |
Rd 3 Hamilton New Zealand |
13 Mar 1968 - 05 Sep 2018 |
| Individual | Bodle, Peggy Myra |
Greenwood Park Tauranga |
13 Mar 1968 - 27 Jun 2010 |
| Individual | Bodle, Timothy John |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
| Individual | Bodle, Timothy John |
Rd3 Hamilton |
17 May 2006 - 20 Jul 2023 |
| Individual | Makgill, Simon Redding |
R D 3 Cambridge New Zealand |
13 Mar 1968 - 20 Jul 2023 |
| Individual | Makgill, Simon Redding |
R D 3 Cambridge New Zealand |
13 Mar 1968 - 20 Jul 2023 |
Timothy John Bodle - Director
Appointment date: 05 May 1989
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 04 May 2016
Karen Lynley Bodle - Director
Appointment date: 30 Mar 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Mar 2015
Peggy Myra Bodle - Director (Inactive)
Appointment date: 05 May 1989
Termination date: 23 Jul 2000
Address: Greenwood Park, Tauranga,
Address used since 05 May 1989
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