Whenuanui Holdings Limited
Type: NZ Limited Company (Ltd)Whenuanui Holdings Limited (issued an NZ business number of 9429032004724) was launched on 23 Nov 1977. 3 addresses are currently in use by the company: 39 Park Terrace, Blenheim, Blenheim, 7201 (type: postal, registered). 69 Scott Street, Blenheim, Blenheim had been their registered address, until 07 Mar 2019. 9999 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 3333 shares (33.33 per cent of shares), namely:
Parker, Wayne John (an individual) located at Blenheim, Blenheim postcode 7201,
Wain & Naysmith Trustees No 11 Limited (an entity) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Parker, Edward William (an individual) - located at Witherlea, Blenheim. Moving on to the next group of shareholders, share allotment (3000 shares, 30%) belongs to 4 entities, namely:
Clifford, Susan Mary, located at Renwick (an individual),
Parker, Murray Keith, located at Martinborough (an individual),
Parker, Hilary Jane, located at Whitby, Porirua (an individual). Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Park Terrace, Blenheim, Blenheim, 7201 | Physical & registered & service | 07 Mar 2019 |
| 39 Park Terrace, Blenheim, Blenheim, 7201 | Postal | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Keith Parker
Martinborough, 5711
Address used since 24 Feb 2016 |
Director | 13 Nov 2003 - current |
|
William Brian Parker
Blenheim, 7201
Address used since 24 Feb 2016 |
Director | 13 Nov 2003 - current |
|
Wayne John Parker
Blenheim, 7201
Address used since 01 Feb 2015 |
Director | 13 Nov 2003 - current |
|
William Samual Parker
Solway, Masterton, 5810
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Edward William Parker
Witherlea, Blenheim, 7201
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
Keith Frederick Parker
2 Observatory Close, Whitby,
Address used since 28 Feb 2013 |
Director | 01 Dec 1989 - 19 Mar 2015 |
|
Edward Brent Parker
118 Middle Renwick Road, Blenheim,
Address used since 25 Mar 2009 |
Director | 01 Dec 1989 - 09 Aug 2012 |
|
William Baker Parker
Blenheim,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 19 Feb 1996 |
| 39 Park Terrace , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 69 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 03 Mar 2016 - 07 Mar 2019 |
| 1st Floor, 8 Scott Street, Blenheim | Physical | 03 Mar 1999 - 03 Mar 2016 |
| 43 High St, Blenheim | Registered | 02 Dec 1996 - 02 Dec 1996 |
| 1st Floor, 8 Scott Street, Blenheim | Registered | 02 Dec 1996 - 03 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Wayne John Individual |
Blenheim Blenheim 7201 |
28 Feb 2021 - current |
|
Wain & Naysmith Trustees No 11 Limited Shareholder NZBN: 9429030200814 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
28 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Edward William Individual |
Witherlea Blenheim 7201 |
16 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Susan Mary Individual |
Renwick 7204 |
27 Nov 2015 - current |
|
Parker, Murray Keith Individual |
Martinborough |
25 Mar 2009 - current |
|
Parker, Hilary Jane Individual |
Whitby Porirua 5024 |
27 Nov 2015 - current |
|
Stewart, Dominic Individual |
Masterton |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Murray Keith Individual |
Martinborough |
25 Mar 2009 - current |
|
Parker, Hilary Jane Individual |
Whitby Porirua 5024 |
27 Nov 2015 - current |
|
Stewart, Dominic Individual |
Masterton |
25 Mar 2009 - current |
|
Clifford, Susan Mary Individual |
Renwick 7204 |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, William Brian Individual |
Blenheim 7201 |
23 Nov 1977 - 28 Feb 2021 |
|
Wain, Job John Individual |
Blenheim |
23 Nov 1977 - 28 Feb 2021 |
|
Parker, Pearl Individual |
Blenheim |
23 Nov 1977 - 29 Feb 2012 |
|
Parker, Elizabeth Anne Individual |
Springlands Blenheim 7201 |
29 Feb 2012 - 28 Feb 2021 |
|
Parker, Keith Frederick Individual |
2 Observatory Close Whitby 5024 |
23 Nov 1977 - 27 Nov 2015 |
|
Parker, Betty Ann Individual |
118 Middle Renwick Road Blenheim |
23 Nov 1977 - 28 Feb 2021 |
|
Parker, William Brian Individual |
Blenheim 7201 |
23 Nov 1977 - 28 Feb 2021 |
|
Parker, William Brian Individual |
Blenheim Blenheim 7201 |
23 Nov 1977 - 28 Feb 2021 |
|
Parker, William Brian Individual |
Blenheim Blenheim 7201 |
23 Nov 1977 - 28 Feb 2021 |
|
Parker, N A Individual |
Masterton |
23 Nov 1977 - 27 Jun 2010 |
|
Parker, Keith Frederick Individual |
2 Observatory Close Whitby 5024 |
23 Nov 1977 - 27 Nov 2015 |
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