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 05 May 2025), the company uses 1 address: Flat 21, 30 Heather Street, Parnell, Auckland, 1052 (types include: registered, service).
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).
Other active addresses
Address #4: Flat 21, 30 Heather Street, Parnell, Auckland, 1052 New Zealand
Records address used from 04 Apr 2024
Address #5: Flat 21, 30 Heather Street, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 03 Apr 2025
Address #6: Flat 21, 30 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 14 Apr 2025
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: 02 Apr 2025
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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