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 |
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 |
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 |
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 |
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 |
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 |
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