General information

Whareora Trustees Limited

Type: NZ Limited Company (Ltd)
9429031321860
New Zealand Business Number
3186846
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Whareora Trustees Limited (issued an NZ business number of 9429031321860) was registered on 03 Nov 2010. 6 addresess are in use by the company: Level 2 Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2 Building One, 181 High Street, Christchurch had been their physical address, up until 01 Aug 2022. 1000000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 449275 shares (44.93% of shares), namely:
Mirfin, Leanne Gay (an individual) located at Merivale, Christchurch postcode 8014,
Abbot, Simon John (a director) located at Cashmere, Christchurch postcode 8022,
Mirfin, Brent Ashton (a director) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 10.15% of all shares (exactly 101450 shares); it includes
Abbot, Andrea Elizabeth Carah (an individual) - located at Cashmere, Christchurch,
Abbot, Gavin Mark (an individual) - located at Merivale, Christchurch,
Abbot, Simon John (a director) - located at Cashmere, Christchurch. The third group of shareholders, share allotment (449275 shares, 44.93%) belongs to 2 entities, namely:
Abbot, Simon John, located at Cashmere, Christchurch (a director),
Mirfin, Grant Bryson, located at Merivale, Christchurch (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Whareora Trustees Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 06 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8144 Other (Address For Share Register) 13 Jun 2017
Level 2, Building One, 181 High Street, Christchurch, 8144 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jul 2022
Level 2 Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Simon John Abbot
Cashmere, Christchurch, 8022
Address used since 03 Nov 2010
Director 03 Nov 2010 - current
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Brent Ashton Mirfin
Northwood, Christchurch, 8051
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Addresses
Other active addresses
Type Used since
Level 2 Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 01 Aug 2022
Previous address Type Period
Level 2 Building One, 181 High Street, Christchurch, 8144 Physical & registered 21 Jun 2017 - 01 Aug 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 07 Jul 2011 - 21 Jun 2017
Level 3, 148 Victoria Street, Christchurch, 8013 Physical & registered 03 Nov 2010 - 07 Jul 2011
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449275
Shareholder Name Address Period
Mirfin, Leanne Gay
Individual
Merivale
Christchurch
8014
14 May 2020 - current
Abbot, Simon John
Director
Cashmere
Christchurch
8022
03 Nov 2010 - current
Mirfin, Brent Ashton
Director
Merivale
Christchurch
8014
14 May 2020 - current
Shares Allocation #2 Number of Shares: 101450
Shareholder Name Address Period
Abbot, Andrea Elizabeth Carah
Individual
Cashmere
Christchurch
8022
14 May 2020 - current
Abbot, Gavin Mark
Individual
Merivale
Christchurch
8014
14 May 2020 - current
Abbot, Simon John
Director
Cashmere
Christchurch
8022
03 Nov 2010 - current
Shares Allocation #3 Number of Shares: 449275
Shareholder Name Address Period
Abbot, Simon John
Director
Cashmere
Christchurch
8022
03 Nov 2010 - current
Mirfin, Grant Bryson
Individual
Merivale
Christchurch
8014
14 May 2020 - current
Location
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