Whanga Central Limited (issued a business number of 9429030978355) was incorporated on 18 Aug 2011. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 18 May 2023. Whanga Central Limited used more names, namely: D Bar 2011 Limited from 18 Aug 2011 to 31 Mar 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Chatham, Wayne Lawrence (a director) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chatham, Lucas Alexander (an individual) - located at Whangamata, Whangamata. Next there is the next group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Chatham, Wayne Lawrence, located at Whangamata, Whangamata (a director),
Chatham, Louise Sharon, located at Whangamata, Whangamata (an individual),
Ag Shares 2014 Limited, located at Waihi, Waihi (an entity). "Clothing retailing" (business classification G425115) is the category the ABS issued to Whanga Central Limited. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
601 Port Road, Whangamata, Whangamata, 3620 | Physical | 22 Mar 2017 |
1101a Port Road, Whangamata, Whangamata, 3620 | Service | 23 Nov 2022 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 May 2023 |
Name and Address | Role | Period |
---|---|---|
Wayne Lawrence Chatham
Whangamata, Whangamata, 3620
Address used since 15 Nov 2022
Port Road, Whangamata, 3620
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 22 Mar 2017 - 18 May 2023 |
13 Wallis Street, Raglan, 3225 | Registered & physical | 18 Aug 2011 - 22 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Chatham, Wayne Lawrence Director |
Whangamata Whangamata 3620 |
18 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatham, Lucas Alexander Individual |
Whangamata Whangamata 3620 |
29 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatham, Wayne Lawrence Director |
Whangamata Whangamata 3620 |
18 Aug 2011 - current |
Chatham, Louise Sharon Individual |
Whangamata Whangamata 3620 |
24 May 2017 - current |
Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
18 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chatham, Fraser Individual |
Grey Lynn Auckland 1021 |
11 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Louise Sharon Individual |
Rd 1 Whangamata 3691 |
18 May 2017 - 24 May 2017 |
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