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Wharaway Limited

Type: NZ Limited Company (Ltd)
9429041437902
NZBN
5477141
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
65 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 05 Oct 2016

Wharaway Limited was registered on 07 Oct 2014 and issued a business number of 9429041437902. This registered LTD company has been managed by 2 directors: Nicholas Byron Seaton - an active director whose contract began on 07 Oct 2014,
Nicola Jane Hudson - an active director whose contract began on 07 Oct 2014.
As stated in BizDb's information (updated on 29 Feb 2024), this company uses 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (category: physical, registered).
Up to 05 Oct 2016, Wharaway Limited had been using 879 Krippner Road, Rd 1, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Seaton, Nicholas Byron (a director) located at Rd 1, Silverdale postcode 0994.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hudson, Nicola Jane - located at Rd 1, Silverdale. Wharaway Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 879 Krippner Road, Rd 1, Silverdale, 0994 New Zealand

Registered & physical address used from 07 Oct 2014 to 05 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Seaton, Nicholas Byron Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hudson, Nicola Jane Rd 1
Silverdale
0994
New Zealand
Directors

Nicholas Byron Seaton - Director

Appointment date: 07 Oct 2014

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 07 Oct 2014


Nicola Jane Hudson - Director

Appointment date: 07 Oct 2014

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 07 Oct 2014

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