Whenua Villages Limited was launched on 04 Jul 2016 and issued an NZ business identifier of 9429042431213. This registered LTD company has been run by 2 directors: Grant Brian Robertson - an active director whose contract started on 04 Jul 2016,
Cameron Dalziel Robertson - an active director whose contract started on 23 Apr 2018.
As stated in BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
Until 18 Dec 2020, Whenua Villages Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Cr Capital Limited (an entity) located at Rd 2, Otaki postcode 5582.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Robertson, Scott Grae - located at Rd 2, Otaki.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Robertson, Grant Brian, located at Rd 2, Otaki (a director). Whenua Villages Limited was classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 09 May 2017 to 18 Dec 2020
Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 04 Jul 2016 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Cr Capital Limited Shareholder NZBN: 9429050675050 |
Rd 2 Otaki 5582 New Zealand |
24 Aug 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Robertson, Scott Grae |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Robertson, Grant Brian |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Robertson, Joanne Marie |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Robertson, Travis Laird |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Robertson, Kelsi Maree |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Cameron Dalzeil |
Rd 2 Otaki 5582 New Zealand |
08 Aug 2016 - 24 Aug 2022 |
Entity | Beryl Forest Limited Shareholder NZBN: 9429037538842 Company Number: 968356 |
04 Jul 2016 - 08 Aug 2016 | |
Entity | Beryl Forest Limited Shareholder NZBN: 9429037538842 Company Number: 968356 |
04 Jul 2016 - 08 Aug 2016 |
Grant Brian Robertson - Director
Appointment date: 04 Jul 2016
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 04 Jul 2016
Cameron Dalziel Robertson - Director
Appointment date: 23 Apr 2018
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 23 Apr 2018
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Hutt City Pharmacy Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street
Dmg & Gjs Limited
35 Gary Road
Hautere Estate Limited
264 Oxford Street
Homestead Development Limited
76 Main Road South
Longburn Land Limited
104 Otaki Gorge Road
Oriel Developments Limited
2a Fleetwood Grove
Wallis Road Developments Limited
41 Anlaby Road