General information

Whanake Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031563659
New Zealand Business Number
2465671
Company Number
Registered
Company Status

Whanake Enterprises Limited (NZBN 9429031563659) was incorporated on 26 Apr 2010. 5 addresess are in use by the company: 175 Broughton Street, Gore, Gore, 9710 (type: postal, office). 51 Frank Street, Gore, Gore had been their registered address, up until 05 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcleod, Bridget Kim (an individual) located at Gore, Gore postcode 9710. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcleod, Michael Alexander (an individual) - located at Gore, Gore. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
175 Broughton Street, Gore, Gore, 9710 Registered & physical & service 05 Apr 2016
175 Broughton Street, Gore, Gore, 9710 Office & delivery 16 May 2020
175 Broughton Street, Gore, Gore, 9710 Postal 14 Mar 2024
Contact info
64 27 5042796
Phone (Phone)
themcleods.mikeandbridget@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
themcleods.mikeandbridget@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bridget Kim Mcleod
Gore, Gore, 9710
Address used since 01 Mar 2016
Director 26 Apr 2010 - current
Michael Alexander Mcleod
Gore, Gore, 9710
Address used since 01 Mar 2016
Director 26 Apr 2010 - current
Addresses
Principal place of activity
175 Broughton Street , Gore , Gore , 9710
Previous address Type Period
51 Frank Street, Gore, Gore, 9710 Registered & physical 24 Mar 2014 - 05 Apr 2016
Flat 2, 67a Alberton Avenue, Mount Albert, Auckland, 1025 Registered & physical 02 May 2011 - 24 Mar 2014
67a Alberton Avenue, Mt Albert, Auckland 1025 Registered & physical 26 Apr 2010 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcleod, Bridget Kim
Individual
Gore
Gore
9710
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcleod, Michael Alexander
Individual
Gore
Gore
9710
26 Apr 2010 - current
Location