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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Green Family Trust (2016) Limited Shareholder NZBN: 9429042337744 Entity (NZ Limited Company) |
Hauraki Auckland Null 0622 |
07 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickmott Trustee Limited Shareholder NZBN: 9429039081339 Entity (NZ Limited Company) |
Whangamata 3620 |
28 Oct 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Deadman, Lewis Michael Individual |
Ohakune 4625 |
08 Aug 2019 - current |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jlang, Qingfel Individual |
Auckland 2120 |
05 Mar 2019 - current |
You, Youzhi Individual |
Auckland 2120 |
05 Mar 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Bindi Ann Individual |
Ohakune 4625 |
03 Feb 2021 - current |
Robertson, Derek Charles Individual |
Ohakune 4625 |
03 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, David Kenneth Individual |
Ohakune 4625 |
01 Oct 2020 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Faherty-hall, Elizabeth Individual |
Ohakune 4625 |
12 May 2016 - current |
Hall, Gordon Individual |
Ohakune 4625 |
12 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Cheryl Individual |
Torbay Auckland 0630 |
21 Aug 2019 - current |
Smith, Mark Individual |
Torbay Auckland 0630 |
21 Aug 2019 - current |
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 |
Wanganui Boys & Girls Gym Club Incorporated C/o Gregor Valley |
|
Whanganui Musicians Club Incorporated 25 Drews Avenue |
|
Etcetera Bridal Limited 1a Rutland Street |
|
Frail Limited 1a Rutland Street |
|
B.a.s.i.c.s. Incorporated 42 Drews Avenue |
|
Cohens Business Centre Limited 35 Ridgway Street |