Whatui Limited, a registered company, was incorporated on 15 Oct 2014. 9429041451731 is the business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company is categorised. This company has been managed by 3 directors: Oliver John Kitchen - an active director whose contract began on 15 Oct 2014,
Karri Rochelle Williams - an active director whose contract began on 15 Oct 2014,
Dean Patton Kitchen - an active director whose contract began on 15 Oct 2014.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 20 Tullamore, Maunu, Whangarei, 0110 (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 22 shares (22 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22 shares (22 per cent). Finally there is the 3rd share allotment (23 shares 23 per cent) made up of 1 entity.
Principal place of activity
20 Tullamore, Maunu, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Director | Kitchen, Dean Patton |
Rd 9 Whangarei 0179 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 22 | |||
Director | Kitchen, Oliver John |
Rd 2 Albany 0792 New Zealand |
15 Oct 2014 - |
Shares Allocation #3 Number of Shares: 23 | |||
Director | Williams, Karri Rochelle |
Maunu Whangarei 0110 New Zealand |
15 Oct 2014 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Kitchen, Kevin Paton |
Maunu Whangarei 0110 New Zealand |
15 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kitchen, Jacqueline Mary |
Maunu Whangarei 0110 New Zealand |
15 Oct 2014 - 31 Oct 2023 |
Oliver John Kitchen - Director
Appointment date: 15 Oct 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Oct 2014
Karri Rochelle Williams - Director
Appointment date: 15 Oct 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 15 Oct 2014
Dean Patton Kitchen - Director
Appointment date: 15 Oct 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 15 Oct 2014
Ca Properties Limited
12 Tullamore
Bgc Investments Limited
29 Tullamore Estate
Ma Gilbert Holdings Limited
72 Austin Road
Mack Construction Limited
95a Austin Road
J & V Hendriks Developments Limited
94 Austin Road
Arnold Franks Limited
101 Austin Road
Hatea Trustee (jelavich) Limited
Level 3, Tai Tokerau Building
Hatea Trustee (procter) Limited
Level 3, Tai Tokerau Building
Kerikeri Falls Investments Limited
9 Hunt Street
Marine Park Three Limited
32 Rathbone Street
Mitchell Group Trustees Limited
Level 4, 35 Robert Street
Ncpg - No 1 Limited
7 Mansfield Terrace