General information

Whalefield Mountain Estate Limited

Type: NZ Limited Company (Ltd)
9429032858259
New Zealand Business Number
2106101
Company Number
Registered
Company Status

Whalefield Mountain Estate Limited (issued an NZBN of 9429032858259) was started on 08 Apr 2008. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, physical). 35 Drews Avenue, Whanganui had been their physical address, up until 14 Sep 2020. 220 shares are allocated to 42 shareholders who belong to 22 shareholder groups. The first group is composed of 2 entities and holds 10 shares (4.55% of shares), namely:
Wilkie, Nathan Stewart Warren (an individual) located at 76 Ruapehu Road, Ohakune postcode 4625,
Wilkie, Chantel Olivia (an individual) located at 76 Ruapehu Road, Ohakune postcode 4625. When considering the second group, a total of 2 shareholders hold 4.55% of all shares (exactly 10 shares); it includes
Robertson Professional Trustee Limited (an entity) - located at Five Mile, Frankton, Queenstown,
Robertson, Cameron Mills (an individual) - located at Ohakune. Next there is the 3rd group of shareholders, share allotment (10 shares, 4.55%) belongs to 2 entities, namely:
Mbn Trustee Limited, located at Wellington Central, Wellington (an entity),
Norrie, Michael Bayne, located at Te Aro, Wellington (an individual). Our information was updated on 25 Feb 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 14 Sep 2020
Directors
Name and Address Role Period
Allan David Whale
Ohakune, 5032
Address used since 16 Nov 2015
Director 08 Apr 2008 - current
Alan David Whale
Ohakune, 5032
Address used since 16 Nov 2015
Director 08 Apr 2008 - current
Alex Porter Gilbert
Ohakune, 4625
Address used since 06 May 2016
Director 06 May 2016 - current
Bruce Stockwell
St Heliers, Auckland, 1071
Address used since 11 May 2017
Director 11 May 2017 - current
Daniel Cowan Green
Takapuna, Auckland, 0622
Address used since 06 Aug 2018
Director 06 Aug 2018 - current
Jane Annette Pilkington
Helensville, 0800
Address used since 06 Jun 2021
Director 06 Jun 2021 - current
Derek Charles Robertson
Owhiro Bay, Wellington, 6023
Address used since 06 Jun 2021
Director 06 Jun 2021 - current
Gregory Ronald Hickman
Ohakune, 4625
Address used since 15 Jun 2021
Director 15 Jun 2021 - current
Halyn Elizabeth Van Der Water
Rd 4, Kaukapakapa, 0984
Address used since 14 Jun 2021
Director 14 Jun 2021 - 11 Jul 2023
Denise Carolynne Lewis
Ohakune, 4625
Address used since 15 Jun 2021
Director 15 Jun 2021 - 04 Jun 2023
Elizabeth Faherty-hall
Ohakune, 4625
Address used since 15 Jun 2021
Director 15 Jun 2021 - 04 Jun 2023
Jeff Drayton
Ohakune, Ohakune, 4625
Address used since 30 Apr 2010
Director 30 Apr 2010 - 06 Jun 2021
Gordon Hall
Ohakune, 4625
Address used since 06 May 2016
Director 06 May 2016 - 06 Jun 2021
Kirstin Wilson-moore
Ohakune, 4625
Address used since 04 Aug 2018
Director 04 Aug 2018 - 06 Jun 2021
Pauline Mary Zwart
Ohakune, 4625
Address used since 04 Aug 2018
Director 04 Aug 2018 - 06 Jun 2021
Nicholas James Savage
Ohakune, 4625
Address used since 06 May 2016
Director 06 May 2016 - 29 Aug 2017
Claire Lesley Spencer Mcknight
Ohakune, 4625
Address used since 06 May 2016
Director 06 May 2016 - 17 Aug 2017
Michael Charles Halward Nash
Rd 6, Raetihi,
Address used since 15 May 2011
Director 15 May 2011 - 17 Jul 2017
Gregor James Vallely
Rd 1, Wanganui, 4571
Address used since 16 Nov 2015
Director 01 Mar 2010 - 04 Nov 2016
Gary Ian Marshall-inman
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2010
Director 30 Apr 2010 - 06 May 2016
Lynda Harnett
Pakuranga, Auckland, 2010
Address used since 30 Apr 2010
Director 30 Apr 2010 - 22 Mar 2013
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Physical & registered 27 Sep 2018 - 14 Sep 2020
35 Drews Avenue, Wanganui Physical & registered 08 Apr 2008 - 27 Sep 2018
Financial Data
Financial info
220
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Wilkie, Nathan Stewart Warren
Individual
76 Ruapehu Road
Ohakune
4625
06 Oct 2023 - current
Wilkie, Chantel Olivia
Individual
76 Ruapehu Road
Ohakune
4625
06 Oct 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Robertson Professional Trustee Limited
Shareholder NZBN: 9429048946452
Entity (NZ Limited Company)
Five Mile, Frankton
Queenstown
9300
17 Jul 2023 - current
Robertson, Cameron Mills
Individual
Ohakune
4625
17 Jul 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mbn Trustee Limited
Shareholder NZBN: 9429047049680
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Oct 2018 - current
Norrie, Michael Bayne
Individual
Te Aro
Wellington
6011
16 Oct 2018 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Green Family Trust (2016) Limited
Shareholder NZBN: 9429042337744
Entity (NZ Limited Company)
Hauraki
Auckland
Null 0622
07 Jun 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hickmott Trustee Limited
Shareholder NZBN: 9429039081339
Entity (NZ Limited Company)
Whangamata
3620
28 Oct 2020 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Hickman, Christine Marie
Individual
80 Robinson Road
Midlevels
16 Jul 2018 - current
Hickman, Gregory Ronald
Individual
80 Robinson Road
Midlevels
16 Jul 2018 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Deadman, Lewis Michael
Individual
Ohakune
4625
08 Aug 2019 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Horn, Sina Charles
Individual
Ohakune
Ohakune
4625
10 Nov 2021 - current
Christensen, Michael Kane
Individual
Ohakune
Ohakune
4625
10 Nov 2021 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Marshall-inman, Klyta Suzanna
Individual
Mount Maunganui
Mount Maunganui
3116
22 Jul 2010 - current
Marshall-inman, Gary Ian
Individual
Mount Maunganui
Mount Maunganui
3116
22 Jul 2010 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Stockwell, Bruce Alistair
Individual
St Heliers
Auckland
1071
18 Jan 2017 - current
Stockwell, Annette Dawn
Individual
St Heliers
Auckland
1071
18 Jan 2017 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Pfister-barry, Helene Marie
Individual
Red Beach
Whangaparaoa
0932
05 Mar 2019 - current
Barry, Craig Ivan
Individual
Red Beach
Whangaparaoa
0932
05 Mar 2019 - current
Shares Allocation #12 Number of Shares: 10
Shareholder Name Address Period
Jlang, Qingfel
Individual
Auckland
2120
05 Mar 2019 - current
You, Youzhi
Individual
Auckland
2120
05 Mar 2019 - current
Shares Allocation #13 Number of Shares: 10
Shareholder Name Address Period
Rowe, Megan
Individual
Ohakune
Ohakune
4625
09 Apr 2021 - current
Charlett, Glenn
Individual
Ohakune
Ohakune
4625
09 Apr 2021 - current
Zuba, Martin Klaus
Individual
Ohakune
Ohakune
4625
09 Apr 2021 - current
Shares Allocation #14 Number of Shares: 10
Shareholder Name Address Period
Robertson, Bindi Ann
Individual
Ohakune
4625
03 Feb 2021 - current
Robertson, Derek Charles
Individual
Ohakune
4625
03 Feb 2021 - current
Shares Allocation #15 Number of Shares: 10
Shareholder Name Address Period
Pearce, David Kenneth
Individual
Ohakune
4625
01 Oct 2020 - current
Shares Allocation #16 Number of Shares: 10
Shareholder Name Address Period
Fraser, Trent Robert Pollock
Individual
Ohakune
4625
25 Aug 2017 - current
Whitley, Kevin John
Individual
Ohakune
4625
25 Aug 2017 - current
Fraser, Cameron James Pollock
Individual
Ohakune
4625
25 Aug 2017 - current
Shares Allocation #17 Number of Shares: 10
Shareholder Name Address Period
Schmidt, Dean Campbell
Individual
Remuera
Auckland
1050
15 Sep 2020 - current
Cabraal, Ruwani Bernadette
Individual
Remuera
Auckland
1050
15 Sep 2020 - current
Shares Allocation #18 Number of Shares: 10
Shareholder Name Address Period
Wilson, Greville Christopher Nigel
Individual
Orewa
0931
12 Sep 2017 - current
Wilson, Joanne Hurley
Individual
Orewa
0931
12 Sep 2017 - current
Shares Allocation #19 Number of Shares: 10
Shareholder Name Address Period
Gilbert, Jessica Marie
Individual
Whalefield Estate
Ohakune
4625
15 Jan 2016 - current
Gilbert, Alex Porter
Individual
Whalefield Estate
Ohakune
4625
15 Jan 2016 - current
Shares Allocation #20 Number of Shares: 10
Shareholder Name Address Period
Peak Trustees Limited
Shareholder NZBN: 9429032930429
Entity (NZ Limited Company)
Taumarunui
3920
06 Sep 2010 - current
Ridley, Stuart Hunter
Individual
Ohakune
22 Jul 2010 - current
Shares Allocation #21 Number of Shares: 10
Shareholder Name Address Period
Faherty-hall, Elizabeth
Individual
Ohakune
4625
12 May 2016 - current
Hall, Gordon
Individual
Ohakune
4625
12 May 2016 - current
Shares Allocation #22 Number of Shares: 10
Shareholder Name Address Period
Smith, Cheryl
Individual
Torbay
Auckland
0630
21 Aug 2019 - current
Smith, Mark
Individual
Torbay
Auckland
0630
21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Norton-barrett, Sarita Victoria Ru-anne
Individual
Massey
Waitakere
0614
22 Jul 2010 - 17 Jul 2023
O'reilly, Patrick
Individual
Ohakune
4625
05 Dec 2018 - 09 Apr 2021
Lewis, Denise Carolynne
Individual
Ohakune
4625
21 Sep 2018 - 06 Oct 2023
Zwart, Pauline Mary
Individual
Ohakune
4625
25 May 2018 - 10 Nov 2021
Ingles, Brent John
Individual
Ohakune
4625
25 May 2018 - 10 Nov 2021
Barrett, Joseph Anthony
Individual
Massey
Waitakere
0614
22 Jul 2010 - 17 Jul 2023
Casa Builders Limited
Shareholder NZBN: 9429031761109
Company Number: 1499838
Entity
Rd 2
Mercer
2474
22 Jul 2010 - 16 Oct 2018
Drayton Building Limited
Shareholder NZBN: 9429034833735
Company Number: 1621044
Entity
Wanganui
4500
22 Jul 2010 - 28 Oct 2020
Cockrell, Alan James
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Vaicaro, Jolyn Dee
Individual
Rd 6
Raetihi
22 Jul 2010 - 05 Dec 2018
Mason, Davin John
Individual
Roxby Downs
5725
04 Nov 2011 - 21 Sep 2018
Whale, Alan David
Individual
Ohakune
08 Apr 2008 - 17 Jan 2019
P M R Trustee Limited
Shareholder NZBN: 9429033455860
Company Number: 1932813
Entity
Taupo
22 Jul 2010 - 05 Dec 2018
Mcknight, Ian Donald
Individual
Whalefield Estate
Ohakune
4625
18 Feb 2016 - 12 Sep 2017
Moore, Kirstin Blanche
Individual
Ohakune
4625
21 Apr 2016 - 03 Feb 2021
Cockrell, Alan James
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Cockrell, Susan Nerissa
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Cockrell, Charles Hugh
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Martin, Andy
Individual
Ohakune
4625
05 Dec 2018 - 05 Mar 2019
Vallely/ohakune Developments Limited
Shareholder NZBN: 9429032413984
Company Number: 2205332
Entity
Wanganui
17 Jun 2009 - 05 Dec 2018
Savage, Nicholas James
Individual
Ohakune
4625
11 Feb 2016 - 25 May 2018
Graeme, David John
Individual
Auckland
0000
22 Jul 2010 - 18 Feb 2016
Casa Builders Limited
Shareholder NZBN: 9429031761109
Company Number: 1499838
Entity
Rd 2
Mercer
2474
22 Jul 2010 - 16 Oct 2018
Cockrell, Charles Hugh
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Mexted, Sue
Individual
Seaview
Lower Hutt
5010
05 Dec 2018 - 15 Sep 2020
O'reilly, Rachel
Individual
Ohakune
4625
05 Dec 2018 - 09 Apr 2021
Wilson, Kayla Yvonne
Individual
Ohakune
4625
21 Apr 2016 - 03 Feb 2021
Whale, Allan David
Director
Ohakune
5032
17 Jan 2019 - 21 Aug 2019
Drayton Building Limited
Shareholder NZBN: 9429034833735
Company Number: 1621044
Entity
Wanganui
4500
22 Jul 2010 - 28 Oct 2020
Storey, Anne Kerr-taylor
Individual
Rd 1
Waimauku
0881
10 Jun 2013 - 01 Oct 2020
Storey, Alfred Mackay
Individual
Rd 1
Waimauku
0881
10 Jun 2013 - 01 Oct 2020
Mason, Deborah Charlotte
Individual
Roxby Downs
5725
04 Nov 2011 - 21 Sep 2018
Mexted, Steve
Individual
Seaview
Lower Hutt
5010
05 Dec 2018 - 15 Sep 2020
Savage, Francine May
Individual
Ohakune
4625
11 Feb 2016 - 25 May 2018
P M R Trustee Limited
Shareholder NZBN: 9429033455860
Company Number: 1932813
Entity
Taupo
22 Jul 2010 - 05 Dec 2018
Cockrell, Susan Nerissa
Individual
Rd 2
Mercer
2474
22 Jul 2010 - 08 Aug 2019
Mcmaster Holdings Limited
Shareholder NZBN: 9429033348827
Company Number: 1950294
Entity
22 Jul 2010 - 10 Jun 2013
Hull, Simon Alexander
Individual
Auckland
0000
22 Jul 2010 - 18 Feb 2016
Vallely/ohakune Developments Limited
Shareholder NZBN: 9429032413984
Company Number: 2205332
Entity
Wanganui
17 Jun 2009 - 05 Dec 2018
Mcmaster Holdings Limited
Shareholder NZBN: 9429033348827
Company Number: 1950294
Entity
22 Jul 2010 - 10 Jun 2013
Mcknight, Claire Lesley
Individual
Whalefield Estate
Ohakune
4625
18 Feb 2016 - 12 Sep 2017
Nash, Michael Charles Halward
Individual
Rd 6
Raetihi
22 Jul 2010 - 05 Dec 2018
Location
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