Little Whale Co Limited
Type: NZ Limited Company (Ltd)Little Whale Co Limited (issued an NZ business identifier of 9429030815346) was launched on 24 Jan 2012. 12 addresess are in use by the company: 1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 (type: service, registered). Little Whale Co Limited used other names, namely: Balanced Energy 2012 Limited from 24 Jan 2012 to 30 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Opie, Catherine Jane (an individual) located at Wade Heads, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Opie, Catherine Jane (an individual) - located at Wade Heads, Whangaparaoa. "Tea" (business classification C119975) is the category the ABS issued Little Whale Co Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1,24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 24 Jan 2012 |
| 1,24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 | Office & postal & delivery | 09 Aug 2019 |
| 1,24 Ferry Road, Wade Heads, Auckland, 0932 | Postal & office & delivery | 12 May 2023 |
| Flat 1, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 | Records & shareregister | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Opie
Wade Heads, Whangaparaoa, 0932
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - current |
|
Richard Pelham Garland
Waiheke Island, Auckland, 1081
Address used since 06 Feb 2017 |
Director | 24 Jan 2012 - 04 May 2017 |
| Type | Used since | |
|---|---|---|
| Flat 1, 24 Ferry Road, Wade Heads, Whangaparaoa, 0932 | Records & shareregister | 12 May 2023 |
| 1,24 Ferry Road, Wade Heads, Whangaparaoa, 0932 | Service & registered | 22 May 2023 |
| 1,24 Ferry Road , Arkles Bay , Whangaparaoa , 0932 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Catherine Jane Individual |
Wade Heads Whangaparaoa 0932 |
15 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Catherine Jane Individual |
Wade Heads Whangaparaoa 0932 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
24 Jan 2012 - 03 May 2018 |
 |
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