Whanganui and Partners Limited was incorporated on 03 Jul 2014 and issued a New Zealand Business Number of 9429041308882. This registered LTD company has been supervised by 22 directors: Gael Margaret Deighton - an active director whose contract began on 19 Aug 2019,
Anne-Marie Maewa Broughton - an active director whose contract began on 19 Aug 2019,
Mark Cleaver - an active director whose contract began on 01 Jul 2022,
Michelle Caldwell - an active director whose contract began on 01 Jul 2022,
Phillip James Bedford - an inactive director whose contract began on 13 Feb 2018 and was terminated on 13 Feb 2024.
According to our data (updated on 10 Mar 2024), this company registered 1 address: 179 St Hill Street, Whanganui, 4500 (type: registered, physical).
Up to 17 May 2022, Whanganui and Partners Limited had been using 101 Guyton Street, Wanganui, Wanganui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wanganui District Council (an other) located at Wanganui, Wanganui postcode 4500. Whanganui and Partners Limited is categorised as "Business association" (ANZSIC S955110).
Principal place of activity
179 St Hill Street, Whanganui, Whanganui, 4500 New Zealand
Previous address
Address #1: 101 Guyton Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 03 Jul 2014 to 17 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wanganui District Council |
Wanganui Wanganui 4500 New Zealand |
03 Jul 2014 - |
Ultimate Holding Company
Gael Margaret Deighton - Director
Appointment date: 19 Aug 2019
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 06 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Aug 2019
Anne-marie Maewa Broughton - Director
Appointment date: 19 Aug 2019
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 19 Aug 2019
Mark Cleaver - Director
Appointment date: 01 Jul 2022
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Jul 2022
Michelle Caldwell - Director
Appointment date: 01 Jul 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Jul 2022
Phillip James Bedford - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 13 Feb 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Apr 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 May 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 06 May 2021
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 13 Feb 2018
Stephen Kok Weng Lee - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 13 Feb 2024
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 13 Feb 2018
Pahia Simon Anthony Turia - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 14 Sep 2023
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 06 May 2021
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 23 Feb 2015
Susanne Christine Clay - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 12 Feb 2022
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 17 Nov 2016
Myles Sidney Fothergill - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 15 Oct 2019
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 17 Nov 2016
Jonathan David Russell - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 29 Apr 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 17 Nov 2016
Tania Marie King - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 31 Dec 2018
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 17 Nov 2016
Rory James Smith - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 12 Feb 2018
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 17 Nov 2016
Gerard Brian Quinn - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 06 Sep 2017
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 17 Nov 2016
Tamahau Vincent Rowe - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 31 Mar 2017
Address: Putiki, Whanganui, 4500 New Zealand
Address used since 17 Nov 2016
Annette Main - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 12 Dec 2016
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 03 Jul 2014
Malcolm Scott Inglis - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 12 Dec 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 26 Jan 2015
Martin John Visser - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 12 Dec 2016
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 26 Jan 2015
Rex Ian Mckinnon - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 12 Dec 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 26 Jan 2015
Te Kenehi Robert Mair - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 12 Dec 2016
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 11 Mar 2015
Claire Frances Wickham - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 12 Dec 2016
Address: Parikino, Wanganui, 4576 New Zealand
Address used since 08 Jul 2015
Gregory Fromont - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 12 Dec 2016
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 04 Sep 2015
Brad Ronald Hutchinson - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 02 Nov 2015
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 26 Jan 2015
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