Wharetana Bay View Limited was started on 07 May 2014 and issued a number of 9429041220405. This registered LTD company has been managed by 2 directors: Julia Eve Cuthbert - an active director whose contract started on 07 May 2014,
Richard Harry Cuthbert - an active director whose contract started on 07 May 2014.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: Moore Stephens Markhams, Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Up until 30 Apr 2020, Wharetana Bay View Limited had been using 203 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cuthbert, Julia Eve (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cuthbert, Richard Harry - located at Parnell, Auckland. Wharetana Bay View Limited is classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
Moore Stephens Markhams, Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cuthbert, Julia Eve |
Parnell Auckland 1052 New Zealand |
07 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cuthbert, Richard Harry |
Parnell Auckland 1052 New Zealand |
07 May 2014 - |
Julia Eve Cuthbert - Director
Appointment date: 07 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2022
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 07 May 2014
Richard Harry Cuthbert - Director
Appointment date: 07 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2022
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 07 May 2014
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