Whangamarino Drystock Limited was launched on 28 Jul 2016 and issued an NZ business identifier of 9429042487456. This registered LTD company has been run by 3 directors: Simon James Ussher - an active director whose contract began on 02 Aug 2016,
Diane Jayne Davidson - an active director whose contract began on 02 Aug 2016,
Henry Anthony Jansen - an inactive director whose contract began on 28 Jul 2016 and was terminated on 02 Aug 2016.
According to BizDb's data (updated on 10 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 03 Mar 2020, Whangamarino Drystock Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whangamarino Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. Whangamarino Drystock Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Oct 2019 to 03 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 09 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Jul 2017 to 30 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Oct 2016 to 19 Jul 2017
Address: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 28 Jul 2016 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whangamarino Trust Limited Shareholder NZBN: 9429042487562 |
East Tamaki Auckland 2013 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
28 Jul 2016 - 04 Aug 2016 |
| Director | Henry Anthony Jansen |
Somerville Auckland 2014 New Zealand |
28 Jul 2016 - 04 Aug 2016 |
Simon James Ussher - Director
Appointment date: 02 Aug 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Aug 2016
Diane Jayne Davidson - Director
Appointment date: 02 Aug 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Aug 2016
Henry Anthony Jansen - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 02 Aug 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Jul 2016
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