General information
Wheatsheaf 2009 Limited
Type: NZ Limited Company (Ltd)9429032059823
New Zealand Business Number
2296975
Company Number
Registered
Company Status
Wheatsheaf 2009 Limited (issued an NZ business number of 9429032059823) was incorporated on 12 Aug 2009. 2 addresses are in use by the company: 554 Governors Bay Road, Lyttelton (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hamilton, Susan Jane (an individual) located at Lyttelton. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 554 Governors Bay Road, Lyttelton | Physical & registered & service | 12 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Hamilton
Rd 1, Lyttelton, 8971
Address used since 31 May 2016 |
Director | 12 Aug 2009 - current |
|
Neil John Winchester
Lyttelton, 8971
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 15 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Susan Jane Individual |
Lyttelton |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchester, Neil John Individual |
Lyttelton |
12 Aug 2009 - 15 Aug 2012 |
Location
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Tmk Properties Limited 875 Governors Bay Road |
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Spinc Media Limited 884 Governors Bay Road |
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Permanent Forests NZ Limited 10 Sandy Beach Road |
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The Potagers Limited 33 Sandy Beach Road |
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Winsor Rentals Limited 894 Governors Bay Road |