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Whataroa Folly Limited

Type: NZ Limited Company (Ltd)
9429042097013
NZBN
5858894
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 May 2020

Whataroa Folly Limited, a registered company, was started on 09 Dec 2015. 9429042097013 is the NZBN it was issued. This company has been run by 5 directors: Charlotte Amy Hoetjes - an active director whose contract started on 09 Dec 2015,
Toby Giles Mckay Martin - an active director whose contract started on 09 Dec 2015,
Kirsty Louise Madeleine Vercoe - an active director whose contract started on 09 Dec 2015,
Genevieve Martin - an active director whose contract started on 09 Dec 2015,
Madeleine Martin - an active director whose contract started on 09 Dec 2015.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Whataroa Folly Limited had been using 84A Hackthorne Road, Cashmere, Christchurch as their registered address up to 07 May 2020.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally there is the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address: 84a Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 09 Dec 2015 to 07 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Martin, Genevieve Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Hoetjes, Charlotte Amy Rd 2
Westport
7892
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Martin, Toby Giles Mckay Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Vercoe, Kirsty Louise Madeleine Northcote Point
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Martin, Madeleine Cashmere
Christchurch
8022
New Zealand
Directors

Charlotte Amy Hoetjes - Director

Appointment date: 09 Dec 2015

Address: Rd 2, Westport, 7892 New Zealand

Address used since 11 Apr 2023

Address: Westport, Westport, 7825 New Zealand

Address used since 27 Apr 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Dec 2015


Toby Giles Mckay Martin - Director

Appointment date: 09 Dec 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Apr 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Apr 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 09 Dec 2015


Kirsty Louise Madeleine Vercoe - Director

Appointment date: 09 Dec 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Dec 2015


Genevieve Martin - Director

Appointment date: 09 Dec 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Dec 2015


Madeleine Martin - Director

Appointment date: 09 Dec 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Dec 2015

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