General information

Whanga Central Limited

Type: NZ Limited Company (Ltd)
9429030978355
New Zealand Business Number
3518273
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Chatham, Wayne Lawrence
Director
Whangamata
Whangamata
3620
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chatham, Lucas Alexander
Individual
Whangamata
Whangamata
3620
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 96
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chatham, Fraser
Individual
Grey Lynn
Auckland
1021
11 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Hay, Louise Sharon
Individual
Rd 1
Whangamata
3691
18 May 2017 - 24 May 2017
Location
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