Wherewolf Limited
Type: NZ Limited Company (Ltd)Wherewolf Limited (issued an NZ business identifier of 9429030329959) was started on 05 Mar 2013. 4 addresses are currently in use by the company: 405A Beach Road, Whangamata, 3620 (type: registered, service). Unit 1A Alpine Village, 642 Frankton Road, Frankton, Queenstown had been their registered address, up to 06 Mar 2020. 3547500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150000 shares (4.23% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 15.43% of all shares (exactly 547500 shares); it includes
Fka Nominees Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (1422000 shares, 40.08%) belongs to 1 entity, namely:
B B Calder Trust, located at Dunedin Central, Dunedin (an other). "Tourist information centre operation" (business classification N729990) is the category the ABS issued to Wherewolf Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 Camp Street, Queenstown, 9300 | Physical & registered & service | 06 Mar 2020 |
| 405a Beach Road, Whangamata, 3620 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Bruce Calder
Englewood, Colorado, 80113
Address used since 28 Feb 2024
Frankton, Queenstown, 9300
Address used since 09 Feb 2017 |
Director | 05 Mar 2013 - current |
|
Wulf Gunnar Steffen Solter
Nelson, Nelson, 7010
Address used since 28 Feb 2024
Queenstown, 9371
Address used since 27 Feb 2020
Frankton, Queenstown, 9300
Address used since 09 Feb 2017 |
Director | 05 Mar 2013 - current |
|
Robert Charles James
Wanaka, Wanaka, 9305
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 18 Mar 2019 |
|
Christopher David Bradley
Fernhill, Queenstown, 9300
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1a Alpine Village, 642 Frankton Road, Frankton, Queenstown, 9300 | Registered & physical | 30 May 2019 - 06 Mar 2020 |
| 10 Domain Road, Whakatane, 3120 | Registered & physical | 12 Apr 2016 - 30 May 2019 |
| 261 The Strand, Whakatane, 3120 | Physical & registered | 05 Sep 2013 - 12 Apr 2016 |
| Legacy Accountants Limited, 13 Louvain Street, Whakatane, 3120 | Registered & physical | 30 May 2013 - 05 Sep 2013 |
| 32 Perkins Road, Frankton, Queenstown, 9300 | Registered & physical | 05 Mar 2013 - 30 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
12 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B B Calder Trust Other (Other) |
Dunedin Central Dunedin 9016 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Benjamin Bruce Director |
Englewood Colorado 80113 |
05 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solter, Wulf Gunnar Steffen Director |
Nelson Nelson 7010 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher David Individual |
Fernhill Queenstown 9300 |
24 May 2013 - 24 Jan 2019 |
|
Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 Entity |
15 Nov 2016 - 27 Feb 2020 | |
|
Legacy Trustee Services (bt) Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 Entity |
15 Nov 2016 - 27 Feb 2020 | |
|
Burnes, James William Individual |
Queenstown 9300 |
18 Aug 2017 - 24 Jan 2019 |
|
Burnes, James William Individual |
Queenstown 9300 |
18 Aug 2017 - 24 Jan 2019 |
|
Bradley, Christopher David Individual |
Fernhill Queenstown 9300 |
24 May 2013 - 24 Jan 2019 |
|
Calder Family Trustees Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 Entity |
Rd 4 Whakatane 3194 |
15 Nov 2016 - 27 Feb 2020 |
|
Calder Family Trustees Limited Shareholder NZBN: 9429031117432 Company Number: 3374034 Entity |
Rd 4 Whakatane 3194 |
15 Nov 2016 - 27 Feb 2020 |
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