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General information

Wolf And Whale Limited

Type: NZ Limited Company (Ltd)
9429032238358
New Zealand Business Number
2246015
Company Number
Registered
Company Status

Wolf and Whale Limited (NZBN 9429032238358) was registered on 19 May 2009. 2 addresses are currently in use by the company: 20 Whakawhiti Street, Marfell, New Plymouth, 4310 (type: physical, service). 16 Ryan Place, Manukau 2241 had been their registered address, up until 13 Apr 2017. Wolf and Whale Limited used other aliases, namely: Berthelsen Builders Limited from 19 May 2009 to 02 Jul 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Berthelsen, Cole (an individual) located at Marfell, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Berthelsen, Cole (an individual) - located at Marfell, New Plymouth,
Berthelsen, Adrian (an individual) - located at Wattle Downs, Auckland. Our database was last updated on 02 Mar 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
20 Whakawhiti Street, Marfell, New Plymouth, 4310 Physical & service 18 Jul 2022
Last updated:
Directors
Name and Address Role Period
Cole Berthelsen
Marfell, New Plymouth, 4310
Address used since 12 Apr 2023
Wattle Downs, Manurewa, 2103
Address used since 19 May 2009
Director 19 May 2009 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau 2241 Registered 19 May 2009 - 13 Apr 2017
70 Lothian Brae, Wattle Downs, Auckland, 2103 Physical 19 May 2009 - 18 Jul 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berthelsen, Cole
Individual 		Marfell
New Plymouth
4310 		19 May 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Berthelsen, Cole
Individual 		Marfell
New Plymouth
4310 		19 May 2009 - current
Berthelsen, Adrian
Individual 		Wattle Downs
Auckland
2103 		19 May 2009 - current
Location
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