General information
Wharetukura Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429032011760
New Zealand Business Number
119264
Company Number
Registered
Company Status
Wharetukura Bay Holdings Limited (issued an NZBN of 9429032011760) was launched on 11 Jul 1968. 4 addresses are currently in use by the company: 6A Margaret Avenue, Havelock North, Havelock North, 4130 (type: registered, physical). 955 Norton Road, Longlands, Hastings had been their registered address, up to 30 Apr 2014. 31000 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 2500 shares (8.06 per cent of shares), namely:
Morrison Family Trust (an other) located at Burnside, Christchurch postcode 8052. Moving on to the third group of shareholders, share allocation (2500 shares, 8.06%) belongs to 2 entities, namely:
Brown, Max Peter, located at Te Aro, Wellington (an individual),
9429031800082 - Independent Professional Trustees (2011) Limited, located at Wellington Central, Wellington (an other). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Margaret Avenue, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Apr 2014 |
| 6a Margaret Avenue, Havelock North, Havelock North, 4130 | Registered & physical & service | 30 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jessie Wall
Middle Renwick Road, Blenheim, 5320
Address used since 01 Apr 2015
Waikawa, Picton, 7281
Address used since 01 Apr 2017 |
Director | 12 Feb 1991 - current |
|
Max Peter Brown
Te Aro, Wellington, 6011
Address used since 01 Jan 2017
Te Aro, Wellington, 6011
Address used since 08 Apr 2016 |
Director | 19 Sep 1995 - current |
|
Vicki Jacqueline Sant
Havelock North, Havelock North, 4130
Address used since 20 Apr 2014 |
Director | 22 Apr 2013 - current |
|
Robin John Wall
Hastings, Hastings, 4122
Address used since 22 Apr 2013
Picton, 7281
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - current |
|
Lucy Amelia Brown
Te Aro, Wellington, 6011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
James Alexander Chaffey
Kekerengu, Marlborough, 7260
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
Richard Ninness
Picton, 7281
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Maxine Ann Pigou
Tawa, Wellington, 5028
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Brent Kevin Morrison
Burnside, Christchurch, 8052
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Nancy Mary Hammond
5 Battys Road, Springlands, Blenheim, 7201
Address used since 01 Aug 2016
Springlands, Blenheim, 7201
Address used since 20 Apr 2014 |
Director | 12 Feb 1991 - 01 Mar 2022 |
|
Bruce Henry Wilson
Waikanae, Waikanae, 5036
Address used since 01 Mar 2017
Karori, Wellington, 6012
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 09 Feb 2022 |
|
Anne Beverly Wilson
Waikanae, Waikanae, 5036
Address used since 01 Mar 2017
Karori, Wellington, 6012
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 09 Feb 2022 |
|
Diana Mary Carey
Fendalton, Christchurch, 8041
Address used since 20 Apr 2014 |
Director | 31 Aug 2001 - 04 Jun 2021 |
|
Bruce Reynolds Guyon Carey
Fendalton, Christchurch, 8041
Address used since 20 Apr 2014 |
Director | 31 Aug 2001 - 31 Mar 2021 |
|
Simon John Chaffey
Waikawa, Picton, 7281
Address used since 21 Oct 2015 |
Director | 19 Jan 1991 - 25 Aug 2018 |
|
Rosamond Jeannie Chaffey
Waikawa, Picton, 7281
Address used since 07 Apr 2016 |
Director | 19 Jan 1991 - 13 Jun 2018 |
|
Joanna Mary Brown
Khandallah, Wellington, 6035
Address used since 19 Apr 2004 |
Director | 19 Sep 1995 - 01 Sep 2014 |
|
Ian Spencer Mathieson
Port Underwood Road, Picton,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 31 Aug 2001 |
|
June Winifred Mathieson
Picton,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 31 Aug 2001 |
|
Ian Arthur Hammond
Blenheim,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 20 May 1998 |
|
John Gordon Wall
Picton,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 23 Feb 1998 |
|
Alison Lillian Marris
Blenheim,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 19 Sep 1995 |
|
John Ernest Marris
Blenheim,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 19 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 955 Norton Road, Longlands, Hastings, 4122 | Registered & physical | 01 May 2013 - 30 Apr 2014 |
| 101 Endsleigh Drive, R D 2 Hastings | Physical & registered | 03 May 2007 - 01 May 2013 |
| 9 Springswood Grove, Blenheim | Registered | 18 Apr 2002 - 03 May 2007 |
| 9 Springswood Grove, Blenheim | Physical | 19 Apr 2001 - 03 May 2007 |
| 75a Alfred Street, Blenheim | Physical | 19 Apr 2001 - 19 Apr 2001 |
| 75a Alfred Street, Blenheim | Registered | 19 Jun 1997 - 18 Apr 2002 |
Financial Data
Financial info
31000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Family Trust Other (Other) |
Burnside Christchurch 8052 |
25 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockley, Richard Gareth Individual |
11 May 2022 - current | |
|
9429042062097 - Rg Stockley Trustees Limited Other (Other) |
Albany Auckland 0632 |
11 May 2022 - current |
|
Stockley, Rebecca Louise Individual |
Tawa Wellington 5028 |
11 May 2022 - current |
|
Avery, Lynda Mary Individual |
Papamoa Beach Papamoa 3118 |
11 May 2022 - current |
|
Pigou, Maxine Ann Individual |
Tawa Wellington 5028 |
11 May 2022 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Max Peter Individual |
Te Aro Wellington 6011 |
11 Jul 1968 - current |
|
9429031800082 - Independent Professional Trustees (2011) Limited Other (Other) |
Wellington Central Wellington 6011 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
9429031800082 - Independent Professional Trustees (2011) Limited Other (Other) |
Wellington Central Wellington 6011 |
01 Apr 2022 - current |
|
Brown, Max Peter Individual |
Te Aro Wellington 6011 |
11 Jul 1968 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Robin John Director |
Picton 7281 |
17 Aug 2017 - current |
|
Sant, Vicki Jacqueline Director |
Havelock North Havelock North 4130 |
21 Aug 2017 - current |
|
Wall, Jacqueline Jessie Individual |
Middle Renwick Road Blenheim 7210 |
11 Jul 1968 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninness, Richard Individual |
Picton 7281 |
21 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaffey, James Alexander Individual |
Kekerengu 7260 |
28 May 2019 - current |
|
Chaffey, Daniel Simon Individual |
Oxford 7495 |
28 May 2019 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Jacqueline Jessie Individual |
Middle Renwick Road Blenheim 7210 |
11 Jul 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blm Holdings (2022) Limited Shareholder NZBN: 9429050936564 Company Number: 8508146 Entity |
Christchurch Central Christchurch 8013 |
20 Dec 2022 - 25 Mar 2024 |
|
Chaffey, Simon John Individual |
Waikawa Picton 7281 |
11 Jul 1968 - 28 May 2019 |
|
Brown, Joanna Mary Individual |
Khandallah |
11 Jul 1968 - 01 Apr 2015 |
|
Hammond, Nancy Mary Individual |
5 Battys Road, Springlands Blenheim 7201 |
11 Jul 1968 - 11 May 2022 |
|
Wilson, Bruce Henry Individual |
Karori Wellington |
11 Jul 1968 - 01 Apr 2022 |
|
Wilson, Anne Beverly Individual |
Karori Wellington |
11 Jul 1968 - 01 Apr 2022 |
|
Carey, Diana Mary Individual |
Fendalton Christchurch 8041 |
11 Jul 1968 - 21 Jun 2021 |
|
Carey, Diana Mary Individual |
Fendalton Christchurch 8041 |
11 Jul 1968 - 21 Jun 2021 |
|
Carey, Bruce Reynolds Guyon Individual |
Fendalton Christchurch 8041 |
11 Jul 1968 - 31 Mar 2021 |
|
Chaffey, Rosamond Jeannie Individual |
Waikawa Bay Picton 7281 |
11 Jul 1968 - 28 May 2019 |
Location
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