Whateva Enterprises Limited, a registered company, was started on 02 Sep 1964. 9429040659169 is the NZBN it was issued. The company has been managed by 4 directors: Scott Alexander Vallance - an active director whose contract began on 16 Jul 2007,
Marie Anne Vallance - an inactive director whose contract began on 16 Jul 2007 and was terminated on 28 May 2014,
Lynette Mary Vallance - an inactive director whose contract began on 28 Mar 1991 and was terminated on 07 Mar 2011,
Roydon Alexander Vallance - an inactive director whose contract began on 28 Mar 1991 and was terminated on 02 Oct 2007.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 171 Hokianga Road, Dargaville, Dargaville, 0310 (category: physical, registered).
Whateva Enterprises Limited had been using Day Street, Dargaville as their physical address up until 13 Nov 2018.
More names used by this company, as we identified at BizDb, included: from 12 May 1972 to 05 Nov 2018 they were called Roydons Mamaranui Transport Limited, from 02 Sep 1964 to 12 May 1972 they were called Roydons Transport Limited.
A total of 155000 shares are allocated to 2 shareholders (2 groups). The first group includes 77345 shares (49.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 155 shares (0.1%).
Previous addresses
Address: Day Street, Dargaville New Zealand
Physical address used from 01 Jul 1997 to 13 Nov 2018
Address: Day Street, Dargaville New Zealand
Registered address used from 05 Nov 1991 to 13 Nov 2018
Address: Allen Mcindoe & Murphy, Power Board Bldg, Normanby St, Dargaville
Registered address used from 04 Nov 1991 to 05 Nov 1991
Basic Financial info
Total number of Shares: 155000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 77345 | |||
| Individual | Vallance, Scott Alexander |
Dargaville New Zealand |
22 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 155 | |||
| Individual | Vallance, Scott Alexander |
Dargaville New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallance, Roydon Alexander |
Dargaville |
23 Feb 2004 - 23 Feb 2005 |
| Individual | Vallance, Kenneth Francis |
Dargaville New Zealand |
22 Nov 2007 - 31 Mar 2011 |
| Individual | Vallance, Marie Anne |
Mount Eden Auckland 1024 New Zealand |
22 Nov 2007 - 16 Jun 2014 |
| Individual | Vallance, Lynette Mary |
Dargaville New Zealand |
23 Feb 2004 - 31 Mar 2011 |
Scott Alexander Vallance - Director
Appointment date: 16 Jul 2007
Address: Dargaville, 0310 New Zealand
Address used since 03 Feb 2016
Marie Anne Vallance - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 28 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2011
Lynette Mary Vallance - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 07 Mar 2011
Address: Dargaville, 0310 New Zealand
Address used since 22 Feb 2010
Roydon Alexander Vallance - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 02 Oct 2007
Address: Dargaville,
Address used since 23 Feb 2005
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