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 16 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 3000 shares (9.68 per cent of shares), namely:
Norton, Leigh Anne (an individual) located at Rd 1, Picton postcode 7281,
Norton, Patrick Leslie (an individual) located at Rd 1, Picton postcode 7281. As far as the second group is concerned, a total of 2 shareholders hold 8.06 per cent of all shares (2500 shares); it includes
Sant, Vicki Jacqueline (a director) - located at Havelock North, Havelock North,
Wall, Robin John (a director) - located at R D 1, Picton. Moving on to the third group of shareholders, share allocation (2500 shares, 8.06%) belongs to 1 entity, namely:
Morrison Family Trust, located at Burnside, Christchurch (an other). The Businesscheck data was last updated on 14 May 2025.
| 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 |
|---|---|---|
|
Max Peter Brown
Arrowtown, 9271
Address used since 01 Apr 2024
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
Arrowtown, 9271
Address used since 01 Apr 2024
Te Aro, Wellington, 6011
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 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 |
|
Jacqueline Jessie Wall
130 Middle Renwick Road, Blenheim, 5320
Address used since 01 Dec 2016
Middle Renwick Road, Blenheim, 5320
Address used since 01 Apr 2015
Waikawa, Picton, 7281
Address used since 01 Apr 2017 |
Director | 12 Feb 1991 - 28 Aug 2024 |
|
James Alexander Chaffey
Kekerengu, Marlborough, 7260
Address used since 23 May 2019 |
Director | 23 May 2019 - 28 Aug 2024 |
|
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 |
|
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 |
|
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 |
|
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 |
|
John Ernest Marris
Blenheim,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 19 Sep 1995 |
|
Alison Lillian 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
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Leigh Anne Individual |
Rd 1 Picton 7281 |
27 Sep 2024 - current |
|
Norton, Patrick Leslie Individual |
Rd 1 Picton 7281 |
27 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sant, Vicki Jacqueline Director |
Havelock North Havelock North 4130 |
21 Aug 2017 - current |
|
Wall, Robin John Director |
R D 1 Picton 7281 |
17 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Family Trust Other (Other) |
Burnside Christchurch 8052 |
25 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Lynda Mary Individual |
Papamoa Beach Papamoa 3118 |
11 May 2022 - current |
|
Pigou, Maxine Ann Individual |
Tawa Wellington 5028 |
11 May 2022 - current |
|
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 |
Shares Allocation #5 Number of Shares: 2500
| 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 #6 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 #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninness, Richard Individual |
Picton 7281 |
21 Jun 2021 - 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 |
|---|---|---|
|
Chaffey, Daniel Simon Individual |
Oxford 7495 |
28 May 2019 - 27 Sep 2024 |
|
Carey, Diana Mary Individual |
Fendalton Christchurch 8041 |
11 Jul 1968 - 21 Jun 2021 |
|
Blm Holdings (2022) Limited Shareholder NZBN: 9429050936564 Company Number: 8508146 Entity |
Christchurch Central Christchurch 8013 |
20 Dec 2022 - 25 Mar 2024 |
|
Wilson, Bruce Henry Individual |
Karori Wellington |
11 Jul 1968 - 01 Apr 2022 |
|
Chaffey, James Alexander Individual |
Kekerengu 7260 |
28 May 2019 - 27 Sep 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, 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, 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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